SOMETHIN' ELSE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08800981 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2013 |
| Age | 10 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SOMETHIN' ELSE GROUP LIMITED is an active private limited company with number 08800981. It was incorporated 10 years, 6 months, 12 days ago, on 03 December 2013. The company address is 20-26 Brunswick Place, London, N1 6DZ, England.
Company Fillings
Accounts with accounts type small
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 19 Nov 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Nelson
Termination date: 2023-08-18
Documents
Second filing capital allotment shares
Date: 07 Nov 2023
Action Date: 14 Jun 2021
Category: Capital
Type: RP04SH01
Capital : 142,080.000 GBP
Date: 2021-06-14
Documents
Second filing capital allotment shares
Date: 02 Nov 2023
Action Date: 14 Jun 2021
Category: Capital
Type: RP04SH01
Capital : 142,080 GBP
Date: 2021-06-14
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Change account reference date company current extended
Date: 06 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-09-30
Documents
Accounts with accounts type small
Date: 01 Mar 2023
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Address
Type: AD01
New address: 20-26 Brunswick Place London N1 6DZ
Old address: 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
Change date: 2023-01-05
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Termination director company with name termination date
Date: 27 Jul 2022
Action Date: 15 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-15
Officer name: Paul Boscoe Leo Burdin
Documents
Change account reference date company previous extended
Date: 31 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-09-30
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-14
Officer name: Lindsey Anne Clay
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-14
Officer name: Jonathan Matthew Wilkins
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-14
Officer name: Thomas Humphrey Barnicoat
Documents
Confirmation statement with updates
Date: 06 Sep 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Notification of a person with significant control
Date: 24 Aug 2021
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-14
Psc name: Sony Music Entertainment Uk Limited
Documents
Cessation of a person with significant control
Date: 24 Aug 2021
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-14
Psc name: Jeremy Nelson
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-14
Capital : 142,080 GBP
Documents
Accounts with accounts type small
Date: 07 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 15 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin John Kerr
Change date: 2021-01-11
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-11
Old address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
New address: 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Documents
Confirmation statement with updates
Date: 14 Aug 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 23 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/12/2017
Documents
Legacy
Date: 23 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/12/2016
Documents
Second filing of annual return with made up date
Date: 23 Aug 2019
Action Date: 03 Dec 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-12-03
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Capital allotment shares
Date: 14 Feb 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH01
Capital : 104,342.724 GBP
Date: 2019-02-12
Documents
Accounts with accounts type small
Date: 23 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Accounts with accounts type small
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 07 Dec 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-10
Officer name: Paul Robert Bennun
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-02
Officer name: Ms Lindsey Anne Clay
Documents
Change person director company with change date
Date: 11 Mar 2016
Action Date: 13 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-13
Officer name: Mr Jeremy Nelson
Documents
Change person director company with change date
Date: 11 Mar 2016
Action Date: 13 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Boscoe Leo Burdin
Change date: 2016-02-13
Documents
Change person director company with change date
Date: 11 Mar 2016
Action Date: 13 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Lewis Ackerman
Change date: 2016-02-13
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Appoint person director company with name date
Date: 22 Feb 2016
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-04
Officer name: Mr Benjamin John Kerr
Documents
Appoint person director company with name date
Date: 24 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Boscoe Leo Burdin
Appointment date: 2015-12-01
Documents
Change person director company with change date
Date: 03 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Nelson
Change date: 2015-12-02
Documents
Accounts with accounts type group
Date: 14 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Christopher Smith
Termination date: 2015-08-07
Documents
Termination director company with name termination date
Date: 09 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-07
Officer name: John Frederick Waley Sanderson
Documents
Change account reference date company previous extended
Date: 16 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2015
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2014
Action Date: 10 Nov 2014
Category: Address
Type: AD01
New address: 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Change date: 2014-11-10
Old address: Waverly House 2Nd Floor 7-12 Noel Street London W1F 8GQ United Kingdom
Documents
Appoint person director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Matthew Wilkins
Documents
Resolution
Date: 27 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jan 2014
Action Date: 13 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-13
Capital : 100.000 GBP
Documents
Resolution
Date: 31 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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