London
EC2N 1AP
Director Name | Mr Antonio Debiase |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2021(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
Director Name | Mr Mark Neil Grocott |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2021(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
Director Name | Mr Harjinder Sidhu |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Park House 158-160 Arthur Road Wimbledon London SW19 8AQ |
Director Name | Mr Craig Lance Sher |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 111 Old Broad Street London EC2N 1AP |
Director Name | Mr Christopher Michael Crowe |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 September 2016(12 months after company formation) |
Appointment Duration | 3 weeks (resigned 22 September 2016) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Ibex House 162-164 Arthur Road London SW19 8AQ |
Director Name | Mr Richard Nathan Cowen |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(2 years after company formation) |
Appointment Duration | 9 months (resigned 30 June 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD |
Director Name | Mr Xavier Jacques Marie Pujos |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2018(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 2019) |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | 111 Old Broad Street London EC2N 1AP |
Registered Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 3 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
29 September 2020 | Delivered on: 1 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
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1 April 2019 | Delivered on: 9 April 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
28 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page) |
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28 November 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages) |
19 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages) |
19 October 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (8 pages) |
5 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
29 June 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
29 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
28 October 2022 | Change of details for Sionic Advisors (Uk) Llp as a person with significant control on 28 October 2022 (2 pages) |
27 October 2022 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 27 October 2022 (1 page) |
5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
21 December 2021 | Satisfaction of charge 097628180002 in full (1 page) |
21 December 2021 | Satisfaction of charge 097628180001 in full (1 page) |
20 December 2021 | Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021 (1 page) |
17 December 2021 | Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 17 December 2021 (1 page) |
17 December 2021 | Termination of appointment of Craig Lance Sher as a director on 3 December 2021 (1 page) |
17 December 2021 | Appointment of Antonio Debiase as a director on 3 December 2021 (2 pages) |
17 December 2021 | Appointment of Mark Neil Grocott as a director on 3 December 2021 (2 pages) |
17 December 2021 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
29 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
29 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages) |
29 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
29 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages) |
8 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
3 August 2021 | Withdrawal of a person with significant control statement on 3 August 2021 (2 pages) |
3 August 2021 | Notification of Sionic Advisors (Uk) Llp as a person with significant control on 1 July 2017 (2 pages) |
15 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
15 March 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages) |
21 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages) |
10 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
1 October 2020 | Registration of charge 097628180002, created on 29 September 2020 (12 pages) |
10 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
7 November 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages) |
7 November 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
7 November 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
23 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages) |
4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
4 September 2019 | Termination of appointment of Xavier Jacques Marie Pujos as a director on 1 April 2019 (1 page) |
4 September 2019 | Appointment of Mr Richard Nathan Cowen as a director on 2 April 2019 (2 pages) |
16 May 2019 | Registered office address changed from 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 111 Old Broad Street London EC2N 1AP on 16 May 2019 (1 page) |
17 April 2019 | Resolutions
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9 April 2019 | Registration of charge 097628180001, created on 1 April 2019 (19 pages) |
15 February 2019 | Appointment of Mr Xavier Jacques Marie Pujos as a director on 1 January 2018 (2 pages) |
16 October 2018 | Notification of a person with significant control statement (2 pages) |
27 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (25 pages) |
27 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (6 pages) |
14 September 2018 | Cessation of Christopher Michael Crowe as a person with significant control on 31 December 2017 (1 page) |
14 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
14 September 2018 | Cessation of Craig Lance Sher as a person with significant control on 31 December 2017 (1 page) |
14 September 2018 | Termination of appointment of Richard Nathan Cowen as a director on 30 June 2018 (1 page) |
14 September 2018 | Cessation of Harjinder Sidhu as a person with significant control on 31 December 2017 (1 page) |
13 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
13 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
8 January 2018 | Cancellation of shares. Statement of capital on 18 December 2017
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8 January 2018 | Cancellation of shares. Statement of capital on 18 December 2017
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8 January 2018 | Resolutions
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8 January 2018 | Purchase of own shares. (3 pages) |
8 January 2018 | Purchase of own shares. (3 pages) |
8 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
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8 January 2018 | Resolutions
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22 November 2017 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017 (1 page) |
22 November 2017 | Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017 (1 page) |
30 October 2017 | Appointment of Mr Richard Nathan Cowen as a director on 1 October 2017 (2 pages) |
30 October 2017 | Appointment of Mr Richard Nathan Cowen as a director on 1 October 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
19 October 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
2 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
2 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
20 April 2017 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Blackwell House Guildhall Yard London EC2V 5AE on 20 April 2017 (1 page) |
20 April 2017 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Blackwell House Guildhall Yard London EC2V 5AE on 20 April 2017 (1 page) |
12 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
12 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
21 November 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
5 October 2016 | Termination of appointment of Christopher Crowe as a director on 22 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Harjinder Sidhu as a director on 22 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Harjinder Sidhu as a director on 22 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Christopher Crowe as a director on 22 September 2016 (1 page) |
13 September 2016 | Registered office address changed from Park House 158-160 Arthur Road Wimbledon London SW19 8AQ United Kingdom to Ibex House 162-164 Arthur Road London SW19 8AQ on 13 September 2016 (1 page) |
13 September 2016 | Appointment of Mr Harjinder Sidhu as a director on 1 September 2016 (2 pages) |
13 September 2016 | Registered office address changed from Park House 158-160 Arthur Road Wimbledon London SW19 8AQ United Kingdom to Ibex House 162-164 Arthur Road London SW19 8AQ on 13 September 2016 (1 page) |
13 September 2016 | Appointment of Mr Harjinder Sidhu as a director on 1 September 2016 (2 pages) |
12 September 2016 | Appointment of Mr Christopher Crowe as a director on 1 September 2016 (2 pages) |
12 September 2016 | Appointment of Mr Christopher Crowe as a director on 1 September 2016 (2 pages) |
9 March 2016 | Director's details changed for Mr Craig Lance Sher on 4 September 2015 (2 pages) |
9 March 2016 | Director's details changed for Mr Craig Lance Sher on 4 September 2015 (2 pages) |
24 February 2016 | Termination of appointment of Christopher Crowe as a director on 24 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Christopher Crowe as a director on 24 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Harjinder Sidhu as a director on 24 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Harjinder Sidhu as a director on 24 February 2016 (1 page) |
4 September 2015 | Incorporation Statement of capital on 2015-09-04
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4 September 2015 | Incorporation Statement of capital on 2015-09-04
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