303-306 High Holborn
London
WC1V 7JZ
Director Name | Mr Robert Swire-Thompson |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 23 August 2011(same day as company formation) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,337,286 |
Cash | £2,088,023 |
Current Liabilities | £899,053 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 July 2023 (9 months, 1 week ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
31 July 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
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18 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2023 | Change of details for Mr Robert Swire-Thompson as a person with significant control on 20 April 2023 (2 pages) |
21 April 2023 | Director's details changed for Gareth Mcgrillen on 5 January 2023 (2 pages) |
21 April 2023 | Change of details for Mr Robert Swire-Thompson as a person with significant control on 5 January 2023 (2 pages) |
21 April 2023 | Director's details changed for Mr Robert Swire-Thompson on 20 April 2023 (2 pages) |
21 April 2023 | Change of details for Mr Gareth Mcgrillen as a person with significant control on 5 January 2023 (2 pages) |
21 April 2023 | Change of details for Mr Gareth Mcgrillen as a person with significant control on 20 April 2023 (2 pages) |
21 April 2023 | Director's details changed for Mr Robert Swire-Thompson on 5 January 2023 (2 pages) |
21 April 2023 | Director's details changed for Gareth Mcgrillen on 20 April 2023 (2 pages) |
6 January 2023 | Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 6 January 2023 (1 page) |
23 August 2022 | Confirmation statement made on 23 August 2022 with updates (5 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
2 September 2021 | Confirmation statement made on 23 August 2021 with updates (5 pages) |
16 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
13 November 2020 | Confirmation statement made on 23 August 2020 with updates (5 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
28 October 2019 | Confirmation statement made on 23 August 2019 with updates (5 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
26 October 2018 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
16 October 2018 | Confirmation statement made on 23 August 2018 with updates (5 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 October 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
24 October 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
7 June 2017 | Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page) |
7 June 2017 | Director's details changed for Gareth Mcgrillen on 7 June 2017 (2 pages) |
7 June 2017 | Director's details changed for Mr Robert Swire-Thompson on 7 June 2017 (2 pages) |
7 June 2017 | Director's details changed for Gareth Mcgrillen on 7 June 2017 (2 pages) |
7 June 2017 | Director's details changed for Mr Robert Swire-Thompson on 7 June 2017 (2 pages) |
7 June 2017 | Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 7 June 2017 (1 page) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 March 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
20 March 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
25 November 2014 | Director's details changed for Mr Robert Swire-Thompson on 23 August 2014 (2 pages) |
25 November 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Director's details changed for Gareth Mcgrillen on 23 August 2014 (2 pages) |
25 November 2014 | Director's details changed for Gareth Mcgrillen on 23 August 2014 (2 pages) |
25 November 2014 | Director's details changed for Mr Robert Swire-Thompson on 23 August 2014 (2 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
7 March 2014 | Resolutions
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7 March 2014 | Resolutions
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23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
12 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Registered office address changed from 1-5 Exchange Court Covent Garden London WC2R 0JU United Kingdom on 12 September 2012 (1 page) |
12 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT United Kingdom on 12 September 2012 (1 page) |
12 September 2012 | Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT United Kingdom on 12 September 2012 (1 page) |
12 September 2012 | Registered office address changed from 1-5 Exchange Court Covent Garden London WC2R 0JU United Kingdom on 12 September 2012 (1 page) |
23 August 2011 | Incorporation (44 pages) |
23 August 2011 | Incorporation (44 pages) |