PUBLISHING FROM ANOTHER ROOM LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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09/08/239 August 2023 Cessation of 4Tune Music Ltd as a person with significant control on 2022-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-07-30 with updates

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08/08/238 August 2023 Notification of Julian Charles John Lennon as a person with significant control on 2022-06-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-07-30 with updates

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07/12/217 December 2021 Micro company accounts made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 APPOINTMENT TERMINATED, SECRETARY DHAKSHAYINI SHANMUGATHAS

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK COUSINS

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27/03/2027 March 2020 DIRECTOR APPOINTED MRS ALISON CONLEY

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM AUBURN MERE, WOODLANDS OXHEY LANE WATFORD WD19 5RE ENGLAND

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 20 BULSTRODE STREET LONDON W1M 5FR

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/10/1513 October 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/08/148 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/09/1316 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR PETER RAMSARAN

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04/09/124 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD COUSINS

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05/03/125 March 2012 DIRECTOR APPOINTED PATRICK COUSINS

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08/08/118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/11/1026 November 2010 DIRECTOR APPOINTED JOHN EDWARD COUSINS

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09/09/109 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS

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02/06/102 June 2010 DIRECTOR APPOINTED PETER JOHN RAMSARAN

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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14/09/0914 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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28/10/0828 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COUSINS / 01/07/2008

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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22/09/0722 September 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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13/10/0513 October 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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17/08/0417 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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23/12/0323 December 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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08/10/028 October 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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05/09/015 September 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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06/09/006 September 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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22/09/9922 September 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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28/05/9928 May 1999 EXEMPTION FROM APPOINTING AUDITORS 15/01/99

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 DIRECTOR RESIGNED

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03/09/983 September 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 COMPANY NAME CHANGED HOLY NOODLE MUSIC PUBLISHING LIM ITED CERTIFICATE ISSUED ON 13/02/98

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21/08/9721 August 1997 NEW SECRETARY APPOINTED

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 DIRECTOR RESIGNED

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/08/9721 August 1997 SECRETARY RESIGNED

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30/07/9730 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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