London
SW1H 0AD
Director Name | Mr Mark Andrew Wood |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2016(3 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 March 2022) |
Role | Rov Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Palmer Street London SW1H 0AD |
Director Name | Mr Stuart Charles Bannerman |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2017(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 08 March 2022) |
Role | Chief Financial Officer |
Country of Residence | Scotland |
Correspondence Address | 21 Palmer Street London SW1H 0AD |
Director Name | Mr Matthias Gradischnig |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 05 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Palmer Street London SW1H 0AD |
Director Name | Mr Michael Joseph Arnold |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2016(3 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Palmer Street London SW1H 0AD |
Director Name | Mr Julian Gething |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Palmer Street London SW1H 0AD |
Director Name | Mr Andrew William Imrie |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2018(1 year, 5 months after company formation) |
Appointment Duration | 4 months (resigned 20 July 2018) |
Role | Sales & Marketing Director |
Country of Residence | Scotland |
Correspondence Address | 21 Palmer Street London SW1H 0AD |
Registered Address | 21 Palmer Street London SW1H 0AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
28 June 2018 | Delivered on: 3 July 2018 Persons entitled: Alchemy Special Opportunities LLP Classification: A registered charge Outstanding |
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15 December 2017 | Delivered on: 19 December 2017 Persons entitled: Alchemy Special Opportunities LLP Classification: A registered charge Outstanding |
8 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
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10 September 2020 | Group of companies' accounts made up to 31 December 2019 (29 pages) |
21 March 2020 | Termination of appointment of Michael Joseph Arnold as a director on 21 March 2020 (1 page) |
6 December 2019 | Group of companies' accounts made up to 31 December 2018 (29 pages) |
24 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
27 April 2019 | Termination of appointment of Matthias Gradischnig as a director on 24 April 2019 (1 page) |
22 November 2018 | Termination of appointment of Julian Gething as a director on 22 November 2018 (1 page) |
8 October 2018 | Confirmation statement made on 4 October 2018 with updates (11 pages) |
5 September 2018 | Group of companies' accounts made up to 31 December 2017 (31 pages) |
20 July 2018 | Termination of appointment of Andrew William Imrie as a director on 20 July 2018 (1 page) |
3 July 2018 | Registration of charge 104118200002, created on 28 June 2018 (45 pages) |
22 March 2018 | Appointment of Mr Andrew William Imrie as a director on 21 March 2018 (2 pages) |
19 December 2017 | Registration of charge 104118200001, created on 15 December 2017 (52 pages) |
9 October 2017 | Confirmation statement made on 4 October 2017 with updates (11 pages) |
9 October 2017 | Confirmation statement made on 4 October 2017 with updates (11 pages) |
31 May 2017 | Statement of capital following an allotment of shares on 24 April 2017
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31 May 2017 | Statement of capital following an allotment of shares on 24 April 2017
|
8 May 2017 | Change of share class name or designation (2 pages) |
8 May 2017 | Change of share class name or designation (2 pages) |
8 May 2017 | Particulars of variation of rights attached to shares (2 pages) |
8 May 2017 | Particulars of variation of rights attached to shares (2 pages) |
3 April 2017 | Appointment of Mr Stuart Charles Bannerman as a director on 30 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr Julian Gething as a director on 1 April 2017 (2 pages) |
3 April 2017 | Appointment of Mr Stuart Charles Bannerman as a director on 30 March 2017 (2 pages) |
3 April 2017 | Appointment of Mr Julian Gething as a director on 1 April 2017 (2 pages) |
12 December 2016 | Appointment of Michael Arnold as a director on 28 October 2016 (3 pages) |
12 December 2016 | Appointment of Mr Mark Andrew Wood as a director on 28 October 2016 (3 pages) |
12 December 2016 | Appointment of Mr Mark Andrew Wood as a director on 28 October 2016 (3 pages) |
12 December 2016 | Appointment of Michael Arnold as a director on 28 October 2016 (3 pages) |
5 December 2016 | Resolutions
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5 December 2016 | Resolutions
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5 October 2016 | Incorporation Statement of capital on 2016-10-05
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5 October 2016 | Incorporation Statement of capital on 2016-10-05
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5 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
5 October 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |