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Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 24/03/2124 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 10/03/2110 March 2021 | SECOND FILING OF TM02 FOR NEW BOND STREET REGISTRARS LIMITED |
| 11/02/2111 February 2021 | APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED |
| 24/12/2024 December 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 18/06/1918 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 18/06/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GHENASSIA / 03/04/2019 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC GHENASSIA / 06/04/2016 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GHENASSIA |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 21/02/1821 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 01/06/161 June 2016 | COMPANY NAME CHANGED POPERA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 06/05/166 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1621 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 29/01/1329 January 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GHENASSIA / 26/03/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 20/10/0820 October 2008 | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GIBBONS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY STUART LAW |
| 27/02/0827 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED MUSIC & ARTISTS LIMITED CERTIFICATE ISSUED ON 10/04/06 |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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