Croydon
CR0 1HT
Director Name | Mr Aston Merrygold |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2009(same day as company formation) |
Role | Musician |
Country of Residence | England |
Correspondence Address | Third Floor Gosfield Street London W1W 6HL |
Director Name | Mr Oritise Williams |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2009(same day as company formation) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 151 Carnwath Road London SW6 3EJ |
Director Name | Mr Marvin Richard James Humes |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2009(same day as company formation) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Gosfield Street London W1W 6HL |
Secretary Name | Marvin Humes |
---|---|
Status | Current |
Appointed | 04 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Third Floor Gosfield Street London W1W 6HL |
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £36,066 |
Cash | £394,101 |
Current Liabilities | £395,377 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 December |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (8 months from now) |
27 December 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
---|---|
11 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
27 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
15 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
14 December 2021 | Notification of Jonathan Gill as a person with significant control on 6 April 2016 (2 pages) |
14 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
14 December 2021 | Notification of Aston Merrygold as a person with significant control on 6 April 2016 (2 pages) |
14 December 2021 | Notification of Oritse Williams as a person with significant control on 6 April 2016 (2 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 July 2019 | Registered office address changed from Third Floor Gosfield Street London W1W 6HL to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019 (1 page) |
14 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 December 2014 | Secretary's details changed for Marvin Humes on 1 June 2014 (1 page) |
17 December 2014 | Director's details changed for Mr Aston Merrygold on 1 June 2014 (2 pages) |
17 December 2014 | Director's details changed for Mr Aston Merrygold on 1 June 2014 (2 pages) |
17 December 2014 | Director's details changed for Mr Marvin Richard James Humes on 1 June 2014 (2 pages) |
17 December 2014 | Director's details changed for Mr Aston Merrygold on 1 June 2014 (2 pages) |
17 December 2014 | Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD to Third Floor Gosfield Street London W1W 6HL on 17 December 2014 (1 page) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Secretary's details changed for Marvin Humes on 1 June 2014 (1 page) |
17 December 2014 | Director's details changed for Mr Marvin Richard James Humes on 1 June 2014 (2 pages) |
17 December 2014 | Secretary's details changed for Marvin Humes on 1 June 2014 (1 page) |
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD to Third Floor Gosfield Street London W1W 6HL on 17 December 2014 (1 page) |
17 December 2014 | Director's details changed for Mr Marvin Richard James Humes on 1 June 2014 (2 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 July 2013 | Director's details changed for Mr Marvin Humes on 6 February 2013 (2 pages) |
30 July 2013 | Director's details changed for Mr Aston Merrygold on 29 July 2013 (2 pages) |
30 July 2013 | Director's details changed for Mr Aston Merrygold on 29 July 2013 (2 pages) |
30 July 2013 | Director's details changed for Mr Marvin Humes on 6 February 2013 (2 pages) |
10 May 2013 | Secretary's details changed for Marvin Humes on 6 February 2013 (2 pages) |
10 May 2013 | Secretary's details changed for Marvin Humes on 6 February 2013 (2 pages) |
10 May 2013 | Secretary's details changed for Marvin Humes on 6 February 2013 (2 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 February 2012 | Registered office address changed from Greengarden House 15-22 Christophers Place London W1U 1NL on 28 February 2012 (1 page) |
28 February 2012 | Registered office address changed from Greengarden House 15-22 Christophers Place London W1U 1NL on 28 February 2012 (1 page) |
8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
15 February 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 15 February 2010 (2 pages) |
15 February 2010 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 15 February 2010 (2 pages) |
4 December 2009 | Incorporation (54 pages) |
4 December 2009 | Incorporation (54 pages) |