1st Floor
London
EC4A 1EN
Director Name | Mr Robert Macgregor |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 September 2015(same day as company formation) |
Role | Director Business Affairs |
Country of Residence | England |
Correspondence Address | 5th Floor, 25 Argyll Street London W1F 7TS |
Director Name | Mr Marco Guido Bianchi |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 26 September 2017(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 January 2022) |
Role | CEO |
Country of Residence | Switzerland |
Correspondence Address | Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN |
Director Name | Ms Kristen MacDonald |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 November 2018(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 2023) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN |
Registered Address | Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
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Next Return Due | 26 September 2024 (5 months, 1 week from now) |
31 October 2023 | Termination of appointment of Kristen Macdonald as a director on 31 October 2023 (1 page) |
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29 September 2023 | Group of companies' accounts made up to 31 December 2022 (45 pages) |
28 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
30 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
30 September 2022 | Group of companies' accounts made up to 31 December 2021 (45 pages) |
3 February 2022 | Appointment of Mr Kai Schroeder as a director on 31 January 2022 (2 pages) |
3 February 2022 | Termination of appointment of Marco Guido Bianchi as a director on 31 January 2022 (1 page) |
30 September 2021 | Group of companies' accounts made up to 31 December 2020 (43 pages) |
24 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
6 January 2021 | Director's details changed for Miss Kristen Macdonald on 31 December 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
3 August 2020 | Registered office address changed from 5th Floor, 25 Argyll Street London W1F 7TS England to Fetter Yard 86 Fetter Lane 1st Floor London EC4A 1EN on 3 August 2020 (1 page) |
9 June 2020 | Group of companies' accounts made up to 31 December 2019 (43 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
4 July 2019 | Group of companies' accounts made up to 31 December 2018 (41 pages) |
12 November 2018 | Appointment of Miss Kristen Macdonald as a director on 12 November 2018 (2 pages) |
4 October 2018 | Group of companies' accounts made up to 31 December 2017 (39 pages) |
18 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
26 September 2017 | Appointment of Mr Marco Guido Bianchi as a director on 26 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of Robert Macgregor as a director on 26 September 2017 (1 page) |
26 September 2017 | Appointment of Mr Marco Guido Bianchi as a director on 26 September 2017 (2 pages) |
26 September 2017 | Termination of appointment of Robert Macgregor as a director on 26 September 2017 (1 page) |
21 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
21 September 2017 | Notification of a person with significant control statement (2 pages) |
21 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
21 September 2017 | Notification of a person with significant control statement (2 pages) |
20 September 2017 | Withdrawal of a person with significant control statement on 20 September 2017 (2 pages) |
20 September 2017 | Withdrawal of a person with significant control statement on 20 September 2017 (2 pages) |
20 July 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
20 July 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
6 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
6 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
8 September 2015 | Incorporation
Statement of capital on 2015-09-08
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8 September 2015 | Incorporation Statement of capital on 2015-09-08
|
8 September 2015 | Incorporation
Statement of capital on 2015-09-08
|