ONE SONG MANAGEMENT LTD

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Company Documents

DateDescription
03/12/193 December 2019 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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03/07/183 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2018

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC MATTHEW WRIGHT

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER GRAHAM

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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25/07/1725 July 2017 NOTIFICATION OF PSC STATEMENT ON 25/07/2017

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25/07/1725 July 2017 CESSATION OF MARK GRAHAM AS A PSC

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25/07/1725 July 2017 CESSATION OF DOMINIC WRIGHT AS A PSC

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/07/1531 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/07/1429 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/07/1323 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 20 MANNINGTREE CLOSE LONDON SW19 6ST UNITED KINGDOM

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/12/123 December 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012

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13/08/1213 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 20 MANNINGTREE CLOSE LONDON SW19 6ST UNITED KINGDOM

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 71 THE MEADOWS BISHOPS STORTFORD HERTFORDSHIRE CM23 4HD

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/07/1124 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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