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03 Dec 2025
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03 Dec 2025
Confirmation statement made on 22 November 2025 with updates
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26 Nov 2024
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26 Nov 2024
Confirmation statement made on 22 November 2024 with updates
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24 Oct 2024
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24 Oct 2024
Secretary's details changed for Bola Abioye on 24 October 2024
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18 Oct 2024
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18 Oct 2024
Director's details changed for David Richard James Sharpe on 4 October 2024
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18 Oct 2024
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18 Oct 2024
Director's details changed for Mr Adam Martin Barker on 4 October 2024
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18 Oct 2024
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18 Oct 2024
Appointment of David Richard James Sharpe as a director on 4 October 2024
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18 Oct 2024
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18 Oct 2024
Appointment of Mr Adam Martin Barker as a director on 4 October 2024
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18 Oct 2024
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18 Oct 2024
Registered office address changed from 4 Pancras Square 4 Pancras Square London N1C 4AG England to 4 Pancras Square London N1C 4AG on 18 October 2024
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18 Oct 2024
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18 Oct 2024
Notification of Universal Music Operations Limited as a person with significant control on 4 October 2024
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18 Oct 2024
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18 Oct 2024
Cessation of Edward Henry Haldane Peto as a person with significant control on 4 October 2024
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18 Oct 2024
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18 Oct 2024
Termination of appointment of Edward Henry Haldane Peto as a director on 4 October 2024
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18 Oct 2024
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18 Oct 2024
Termination of appointment of Rell Quentin Lafargue, Jr as a director on 4 October 2024
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18 Oct 2024
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18 Oct 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 4 Pancras Square 4 Pancras Square London N1C 4AG on 18 October 2024
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18 Oct 2024
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18 Oct 2024
Appointment of Bola Abioye as a secretary on 4 October 2024
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18 Oct 2024
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18 Oct 2024
Satisfaction of charge 104489220001 in full
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27 Feb 2024
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27 Feb 2024
Registration of charge 104489220001, created on 14 February 2024
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22 Nov 2023
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22 Nov 2023
Confirmation statement made on 22 November 2023 with updates
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25 Apr 2023
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25 Apr 2023
Resolutions
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22 Apr 2023
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22 Apr 2023
Sub-division of shares on 23 July 2021
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14 Apr 2023
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14 Apr 2023
Appointment of Mr Rell Quentin Lafargue, Jr as a director on 23 July 2021
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03 Apr 2023
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03 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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13 Dec 2022
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13 Dec 2022
Current accounting period extended from 31 October 2022 to 31 March 2023
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