London
W1W 6XB
Director Name | Mr Gregor Kreuzhuber |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 24 May 2016(8 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Consultant |
Country of Residence | Belgium |
Correspondence Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
Director Name | Ms Susan Murphy |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | COO |
Country of Residence | England |
Correspondence Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
Director Name | Mr Nigel Robert Gardner |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
Director Name | Mr Simon James Fraser |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(3 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
Registered Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
14 December 2022 | Delivered on: 14 December 2022 Persons entitled: National Westminster Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
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20 December 2021 | Delivered on: 23 December 2021 Persons entitled: Growth Capital Partners Nominees Limited as Security Agent Classification: A registered charge Particulars: The registered trademark "flint" with registered trade mark number UK00918108493. Outstanding |
18 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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24 July 2023 | Full accounts made up to 31 December 2022 (31 pages) |
9 January 2023 | Appointment of Ms Susan Murphy as a director on 1 January 2023 (2 pages) |
14 December 2022 | Registration of charge 097667860002, created on 14 December 2022 (11 pages) |
3 October 2022 | Confirmation statement made on 7 September 2022 with updates (5 pages) |
29 September 2022 | Group of companies' accounts made up to 31 December 2021 (36 pages) |
10 May 2022 | Memorandum and Articles of Association (28 pages) |
10 May 2022 | Resolutions
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26 January 2022 | Termination of appointment of Simon James Fraser as a director on 20 December 2021 (1 page) |
17 January 2022 | Cessation of Simon James Fraser as a person with significant control on 20 December 2021 (1 page) |
17 January 2022 | Cessation of Nigel Robert Gardner as a person with significant control on 20 December 2021 (1 page) |
17 January 2022 | Cessation of Edward Charles Richards as a person with significant control on 20 December 2021 (1 page) |
17 January 2022 | Notification of Project Spark Bidco Limited as a person with significant control on 20 December 2021 (2 pages) |
14 January 2022 | Termination of appointment of Nigel Robert Gardner as a director on 20 December 2021 (1 page) |
23 December 2021 | Registration of charge 097667860001, created on 20 December 2021 (9 pages) |
5 October 2021 | Group of companies' accounts made up to 31 December 2020 (35 pages) |
20 September 2021 | Confirmation statement made on 7 September 2021 with updates (5 pages) |
21 September 2020 | Group of companies' accounts made up to 31 December 2019 (17 pages) |
15 September 2020 | Confirmation statement made on 7 September 2020 with updates (5 pages) |
27 September 2019 | Group of companies' accounts made up to 31 December 2018 (17 pages) |
25 September 2019 | Confirmation statement made on 7 September 2019 with updates (5 pages) |
10 June 2019 | Statement of capital following an allotment of shares on 17 May 2019
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24 September 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
23 September 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
23 September 2018 | Statement of capital following an allotment of shares on 9 April 2018
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7 March 2018 | Registered office address changed from The Harley Building New Cavendish Street London W1W 6XB England to The Harley Building 77 New Cavendish Street London W1W 6XB on 7 March 2018 (1 page) |
1 March 2018 | Registered office address changed from 22 Manchester Square London W1U 3PT England to The Harley Building New Cavendish Street London W1W 6XB on 1 March 2018 (1 page) |
19 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
19 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
1 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
1 June 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
13 February 2017 | Statement of capital following an allotment of shares on 7 February 2017
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13 February 2017 | Statement of capital following an allotment of shares on 7 February 2017
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21 September 2016 | Confirmation statement made on 7 September 2016 with updates (8 pages) |
21 September 2016 | Confirmation statement made on 7 September 2016 with updates (8 pages) |
9 June 2016 | Appointment of Mr Gregor Kreuzhuber as a director on 24 May 2016 (2 pages) |
9 June 2016 | Appointment of Mr Gregor Kreuzhuber as a director on 24 May 2016 (2 pages) |
31 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
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31 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
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30 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
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30 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
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30 May 2016 | Statement of capital following an allotment of shares on 19 April 2016
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30 May 2016 | Statement of capital following an allotment of shares on 10 May 2016
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30 May 2016 | Statement of capital following an allotment of shares on 19 April 2016
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30 May 2016 | Statement of capital following an allotment of shares on 10 May 2016
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16 November 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
16 November 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
5 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
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5 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
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4 November 2015 | Resolutions
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4 November 2015 | Resolutions
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4 November 2015 | Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ England to 22 Manchester Square London W1U 3PT on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ England to 22 Manchester Square London W1U 3PT on 4 November 2015 (1 page) |
2 October 2015 | Appointment of Mr Edward Charles Richards as a director on 30 September 2015 (2 pages) |
2 October 2015 | Appointment of Sir Simon James Fraser as a director on 30 September 2015 (2 pages) |
2 October 2015 | Appointment of Mr Edward Charles Richards as a director on 30 September 2015 (2 pages) |
2 October 2015 | Appointment of Sir Simon James Fraser as a director on 30 September 2015 (2 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
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