R&R MUSIC RECORDS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewChange of details for Mr Robert Shane Meyer as a person with significant control on 2023-10-28

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23/09/2523 September 2025 NewDirector's details changed for Mr Robert Shane Meyer on 2023-10-28

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-14 with no updates

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07/04/257 April 2025 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07

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02/10/242 October 2024 Confirmation statement made on 2024-09-14 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2023-12-01

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2023-12-01

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23/02/2423 February 2024 Change of details for Mr Robert Shane Meyer as a person with significant control on 2022-12-31

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23/02/2423 February 2024 Director's details changed for Mr Robert Shane Meyer on 2022-12-31

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-14 with updates

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20/09/2320 September 2023 Change of details for Mr Robert Shane Meyer as a person with significant control on 2022-12-31

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20/09/2320 September 2023 Change of details for Mr Roman Dikhtyaruk as a person with significant control on 2023-06-30

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20/09/2320 September 2023 Director's details changed for Mr Robert Shane Meyer on 2022-12-31

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20/09/2320 September 2023 Director's details changed for Mr Roman Dikhtyaruk on 2023-06-30

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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23/11/2223 November 2022 Total exemption full accounts made up to 2021-11-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Director's details changed for Mr Robert Meyer on 2020-12-15

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17/11/2117 November 2021 Change of details for Mr Robert Meyer as a person with significant control on 2020-12-15

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17/11/2117 November 2021 Director's details changed for Mr Roman Dikhtyaruk on 2020-12-14

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17/11/2117 November 2021 Confirmation statement made on 2021-10-31 with no updates

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17/11/2117 November 2021 Change of details for Mr Roman Dikhtyaruk as a person with significant control on 2020-12-14

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN DIKHTYARUK / 30/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN DIKHTYARUK / 14/04/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MEYER / 18/08/2020

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT MEYER / 18/08/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN DIKHTYARUK / 09/04/2020

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MEYER / 14/04/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MEYER / 20/06/2019

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT MEYER / 20/06/2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN DIKHTYARUK / 16/07/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR ROMAN DIKHTYARUK / 16/07/2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROMAN DIKHTYARUK / 14/08/2017

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT MEYER / 14/08/2017

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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01/11/161 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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