B1 RECORDS LIMITED
| Status | ACTIVE |
| Company No. | 12028368 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2019 |
| Age | 4 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
B1 RECORDS LIMITED is an active private limited company with number 12028368. It was incorporated 4 years, 11 months, 18 days ago, on 03 June 2019. The company address is 2 Canal Reach, London, N1C 4DB, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change sail address company with old address new address
Date: 03 Jan 2024
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA England
New address: 280 Bishopsgate London EC2M 4RB
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Address
Type: AD01
New address: 2 Canal Reach London N1C 4DB
Old address: 2 Canal Reach London N1C 4DB
Change date: 2023-09-27
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Crellin
Appointment date: 2023-03-01
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Patrick Rowe
Termination date: 2023-03-01
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-06
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-18
Psc name: Sony Music Entertainment Uk Limited
Documents
Change registered office address company with date old address new address
Date: 26 May 2022
Action Date: 26 May 2022
Category: Address
Type: AD01
New address: 2 Canal Reach London N1C 4DB
Old address: 9 Derry Street London W8 5HY England
Change date: 2022-05-26
Documents
Confirmation statement with no updates
Date: 18 Feb 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type micro entity
Date: 19 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Move registers to sail company with new address
Date: 18 Feb 2021
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change to a person with significant control
Date: 18 Feb 2021
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-03
Psc name: Sony Music Entertainment Uk Limited
Documents
Move registers to sail company with new address
Date: 27 Jul 2020
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Move registers to sail company with new address
Date: 24 Jul 2020
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Move registers to sail company with new address
Date: 24 Jul 2020
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 24 Jul 2020
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
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