World First UK Limited

Company Name	World First UK Limited
Company Status	Active
Company Number	05022388
Category	Private Limited Company
Incorporation Date	21 January 2004(20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Leiming Chen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	13 February 2019(15 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Wenyi Shi
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	24 June 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	China
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Hoi Yan Irene Lau
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(19 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Jonathan Roger Aitken Quin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Nicholas James Gray Robinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mr Jonathan Roger Aitken Quin
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Director Name	Sir David Cecil Clementi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Mrs Rosheen Fischer
Status	Resigned
Appointed	20 February 2012(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 December 2017)
Role	Company Director
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Jabu Henson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 16-18 Lombard Road London SW11 3RB

Director Name	Mr Alex Leigh Rhys Sullivan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Miss Elisabeth Jane Dobson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Magnus Batsvik-Miller
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Kyle Adams Griswold
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2013(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Bradford Eric Bernstein
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2013(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Alexander Filshie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(12 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Miss Lorraine May Blair
Status	Resigned
Appointed	29 March 2018(14 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2018)
Role	Company Director
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Miss Jane Fahey
Status	Resigned
Appointed	23 May 2018(14 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 March 2019)
Role	Company Director
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Li Cheng
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 February 2019(15 years after company formation)
Appointment Duration	1 year (resigned 13 March 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Douglas Lehman Feagin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2019(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Tzu Chung Liang
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 February 2019(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Miss Tolulope Odukoya
Status	Resigned
Appointed	28 March 2019(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2021)
Role	Company Director
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Ying Zhao
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 March 2020(16 years, 1 month after company formation)
Appointment Duration	4 years (resigned 13 March 2024)
Role	Company Director
Country of Residence	China
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Jeffrey Thomas Alan Parker
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2020(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Hang Jia
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 September 2021(17 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Rosheen Ann Fischer
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2022(18 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Website	www.worldfirst.com/
Telephone	020 78011050
Telephone region	London

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£26,142,000
Net Worth	£11,473,000
Cash	£50,956,000
Current Liabilities	£42,747,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

3 November 2014	Delivered on: 11 November 2014 Satisfied on: 26 January 2015 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The intellectual property listed in schedule 1 of the mortgage debenture, with UK trade mark numbers: UK00002454370, UK00002555667 and UK00002650358. Fully Satisfied
29 January 2007	Delivered on: 12 February 2007 Satisfied on: 28 May 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account number 11101712 opened in the name of world first UK limited with the bank and all rights of world first UK limited in relation to such account. Fully Satisfied
20 April 2004	Delivered on: 24 April 2004 Satisfied on: 28 May 2010 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account no. 11101712 in the name of the company held with the chargee, and all rights in relation to such account. Fully Satisfied
22 October 2013	Delivered on: 6 November 2013 Persons entitled: Citibank,N.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 November 2020	Group of companies' accounts made up to 31 December 2019 (64 pages)
3 November 2020	Director's details changed for Mr Jeffrey Thomas Alan Parker on 21 October 2020 (2 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
20 July 2020	Sub-division of shares on 29 June 2020 (6 pages)
20 July 2020	Resolutions RES13 ‐ Sub-division / class rights 29/06/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 July 2020	Memorandum and Articles of Association (26 pages)
20 July 2020	Particulars of variation of rights attached to shares (2 pages)
20 July 2020	Change of share class name or designation (2 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 May 2020	Termination of appointment of Douglas Lehman Feagin as a director on 26 May 2020 (1 page)
27 May 2020	Appointment of Mr Jeffrey Thomas Alan Parker as a director on 26 May 2020 (2 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
9 May 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 61,000,818.33 (6 pages)
19 March 2020	Appointment of Ms Ying Zhao as a director on 13 March 2020 (2 pages)
17 March 2020	Termination of appointment of Li Cheng as a director on 13 March 2020 (1 page)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
18 December 2019	Statement of capital following an allotment of shares on 18 December 2019 GBP 46,000,818.33 (6 pages)
13 September 2019	Group of companies' accounts made up to 31 December 2018 (54 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
24 July 2019	Statement of capital following an allotment of shares on 18 July 2019 GBP 26,000,818.33 (6 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with updates (14 pages)
4 April 2019	Appointment of Miss Tolulope Odukoya as a secretary on 28 March 2019 (2 pages)
6 March 2019	Termination of appointment of Jane Fahey as a secretary on 6 March 2019 (1 page)
26 February 2019	Withdrawal of a person with significant control statement on 26 February 2019 (2 pages)
26 February 2019	Notification of Jack Ma Yun as a person with significant control on 13 February 2019 (2 pages)
22 February 2019	Cancellation of shares. Statement of capital on 12 February 2019 GBP 1,000,818.33 (12 pages)
22 February 2019	Purchase of own shares. (3 pages)
20 February 2019	Cessation of Jonathan Roger Aitken Quin as a person with significant control on 13 February 2019 (1 page)
20 February 2019	Notification of a person with significant control statement (2 pages)
20 February 2019	Cessation of Nicholas James Gray Robinson as a person with significant control on 13 February 2019 (1 page)
20 February 2019	Cessation of Kyle Griswold as a person with significant control on 13 February 2019 (1 page)
20 February 2019	Cessation of David Cecil Clementi as a person with significant control on 13 February 2019 (1 page)
20 February 2019	Cessation of Richard Garman as a person with significant control on 13 February 2019 (1 page)
20 February 2019	Termination of appointment of David Cecil Clementi as a director on 13 February 2019 (1 page)
20 February 2019	Termination of appointment of Bradford Eric Bernstein as a director on 13 February 2019 (1 page)
20 February 2019	Appointment of Mr Li Cheng as a director on 13 February 2019 (2 pages)
20 February 2019	Termination of appointment of Kyle Adams Griswold as a director on 13 February 2019 (1 page)
20 February 2019	Appointment of Mr Leiming Chen as a director on 13 February 2019 (2 pages)
20 February 2019	Cessation of Bradford Eric Bernstein as a person with significant control on 13 February 2019 (1 page)
20 February 2019	Termination of appointment of James Coyle as a director on 13 February 2019 (1 page)
20 February 2019	Appointment of Mr Tzu Chung Liang as a director on 13 February 2019 (2 pages)
20 February 2019	Appointment of Mr Douglas Lehman Feagin as a director on 13 February 2019 (2 pages)
11 January 2019	Satisfaction of charge 050223880003 in full (4 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
9 August 2018	Cancellation of shares. Statement of capital on 1 August 2018 GBP 1,000,908.33 (12 pages)
9 August 2018	Purchase of own shares. (3 pages)
25 July 2018	Confirmation statement made on 15 July 2018 with updates (12 pages)
2 July 2018	Termination of appointment of Nicholas James Gray Robinson as a director on 30 June 2018 (1 page)
11 June 2018	Cancellation of shares. Statement of capital on 31 May 2018 GBP 1,000,398.33 (12 pages)
11 June 2018	Purchase of own shares. (3 pages)
24 May 2018	Appointment of Miss Jane Fahey as a secretary on 23 May 2018 (2 pages)
18 May 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 1,001,055.00 (14 pages)
11 May 2018	Termination of appointment of Lorraine May Blair as a secretary on 11 May 2018 (1 page)
10 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2018	Appointment of Miss Lorraine May Blair as a secretary on 29 March 2018 (2 pages)
6 February 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,001,035.00 (14 pages)
23 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2018	Cancellation of shares. Statement of capital on 13 December 2017 GBP 1,000,894.00 (11 pages)
18 January 2018	Purchase of own shares. (3 pages)
18 January 2018	Purchase of own shares. (3 pages)
18 January 2018	Cancellation of shares. Statement of capital on 13 December 2017 GBP 1,000,894.00 (11 pages)
12 January 2018	Termination of appointment of Rosheen Fischer as a secretary on 29 December 2017 (1 page)
12 January 2018	Termination of appointment of Rosheen Fischer as a secretary on 29 December 2017 (1 page)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
21 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
21 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Cancellation of shares. Statement of capital on 24 July 2017 GBP 1,000,899.00 (11 pages)
7 August 2017	Purchase of own shares. (3 pages)
7 August 2017	Cancellation of shares. Statement of capital on 24 July 2017 GBP 1,000,899.00 (11 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with updates (8 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with updates (8 pages)
6 July 2017	Termination of appointment of Alexander Filshie as a director on 23 June 2017 (1 page)
6 July 2017	Termination of appointment of Alexander Filshie as a director on 23 June 2017 (1 page)
30 June 2017	Cancellation of shares. Statement of capital on 13 June 2017 GBP 1,000,972.50 (11 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Cancellation of shares. Statement of capital on 13 June 2017 GBP 1,000,972.50 (11 pages)
12 May 2017	Appointment of Mr James Coyle as a director on 1 May 2017 (2 pages)
12 May 2017	Appointment of Mr James Coyle as a director on 1 May 2017 (2 pages)
8 March 2017	Purchase of own shares. (3 pages)
8 March 2017	Cancellation of shares. Statement of capital on 9 February 2017 GBP 1,000,977.50 (10 pages)
8 March 2017	Purchase of own shares. (3 pages)
8 March 2017	Cancellation of shares. Statement of capital on 9 February 2017 GBP 1,000,977.50 (10 pages)
17 February 2017	Director's details changed for Sir David Cecil Clementi on 8 February 2017 (2 pages)
17 February 2017	Director's details changed for Sir David Cecil Clementi on 8 February 2017 (2 pages)
19 December 2016	Appointment of Mr Alexander Filshie as a director on 9 December 2016 (2 pages)
19 December 2016	Appointment of Mr Alexander Filshie as a director on 9 December 2016 (2 pages)
13 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,000,987.50 (13 pages)
13 December 2016	Statement of capital following an allotment of shares on 28 November 2016 GBP 1,000,987.50 (13 pages)
4 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
4 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
4 November 2016	Cancellation of shares. Statement of capital on 26 September 2016 GBP 1,000,877.50 (11 pages)
4 November 2016	Purchase of own shares. (3 pages)
4 November 2016	Cancellation of shares. Statement of capital on 26 September 2016 GBP 1,000,877.50 (11 pages)
4 November 2016	Purchase of own shares. (3 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (16 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (16 pages)
25 May 2016	Purchase of own shares. (3 pages)
25 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Purchase of own shares. (3 pages)
23 May 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 1,000,937.50 (11 pages)
23 May 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 1,000,937.50 (11 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
2 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 1,001,167.50 (11 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (61 pages)
2 March 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 1,001,167.50 (11 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (58 pages)
20 January 2016	Termination of appointment of Magnus Batsvik-Miller as a director on 14 January 2016 (1 page)
20 January 2016	Termination of appointment of Elisabeth Jane Dobson as a director on 14 January 2016 (1 page)
20 January 2016	Termination of appointment of Elisabeth Jane Dobson as a director on 14 January 2016 (1 page)
20 January 2016	Termination of appointment of Magnus Batsvik-Miller as a director on 14 January 2016 (1 page)
22 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That investor consent and shareholder consent 07/11/2015 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,001,097.50 (10 pages)
22 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That investor consent and shareholder consent 07/11/2015 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,001,097.50 (10 pages)
24 November 2015	Termination of appointment of Alex Leigh Rhys Sullivan as a director on 18 November 2015 (1 page)
24 November 2015	Termination of appointment of Alex Leigh Rhys Sullivan as a director on 18 November 2015 (1 page)
5 October 2015	Resignation of an auditor (2 pages)
5 October 2015	Resignation of an auditor (2 pages)
22 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
22 September 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000,985 (12 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders (12 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders (12 pages)
23 June 2015	Group of companies' accounts made up to 31 January 2015 (21 pages)
23 June 2015	Group of companies' accounts made up to 31 January 2015 (21 pages)
20 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,000,985 (10 pages)
20 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,000,985 (10 pages)
20 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,000,985 (10 pages)
24 February 2015	Director's details changed for Mr Kyle Adams Griswold on 1 September 2014 (2 pages)
24 February 2015	Director's details changed for Mr Kyle Adams Griswold on 1 September 2014 (2 pages)
24 February 2015	Director's details changed for Mr Kyle Adams Griswold on 1 September 2014 (2 pages)
12 February 2015	Secretary's details changed for Mrs Rosheen Fischer on 1 July 2014 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders (11 pages)
12 February 2015	Secretary's details changed for Mrs Rosheen Fischer on 1 July 2014 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders (11 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000,730 (11 pages)
26 January 2015	Satisfaction of charge 050223880004 in full (1 page)
26 January 2015	Satisfaction of charge 050223880004 in full (1 page)
8 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 December 2014	Purchase of own shares. (3 pages)
8 December 2014	Purchase of own shares. (3 pages)
8 December 2014	Cancellation of shares. Statement of capital on 19 November 2014 GBP 1,000,730 (10 pages)
8 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 December 2014	Cancellation of shares. Statement of capital on 19 November 2014 GBP 1,000,730 (10 pages)
13 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000,830 (11 pages)
13 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000,830 (11 pages)
13 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000,780 (10 pages)
13 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000,780 (10 pages)
13 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 November 2014	Registration of charge 050223880004, created on 3 November 2014 (30 pages)
11 November 2014	Registration of charge 050223880004, created on 3 November 2014 (30 pages)
11 November 2014	Registration of charge 050223880004, created on 3 November 2014 (30 pages)
7 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,000,730 (10 pages)
7 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 551 04/07/2014 (2 pages)
7 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,000,730 (10 pages)
7 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 551 04/07/2014 (2 pages)
7 August 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,000,730 (10 pages)
25 June 2014	Registered office address changed from Regent House 16-18 Lombard Road London SW11 3RB on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from , Regent House 16-18 Lombard Road, London, SW11 3RB on 25 June 2014 (1 page)
4 June 2014	Group of companies' accounts made up to 31 January 2014 (21 pages)
4 June 2014	Group of companies' accounts made up to 31 January 2014 (21 pages)
30 May 2014	Secretary's details changed for Miss Rosheen Cairney on 1 March 2014 (1 page)
30 May 2014	Secretary's details changed for Miss Rosheen Cairney on 1 March 2014 (1 page)
30 May 2014	Secretary's details changed for Miss Rosheen Cairney on 1 March 2014 (1 page)
1 May 2014	Particulars of variation of rights attached to shares (5 pages)
1 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 1,000,240 (10 pages)
1 May 2014	Particulars of variation of rights attached to shares (5 pages)
1 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 1,000,240 (10 pages)
23 April 2014	Termination of appointment of Jabu Henson as a director on 16 April 2014 (1 page)
23 April 2014	Termination of appointment of Jabu Henson as a director on 16 April 2014 (1 page)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (10 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (10 pages)
27 November 2013	Change of share class name or designation (2 pages)
27 November 2013	Change of share class name or designation (2 pages)
22 November 2013	Particulars of variation of rights attached to shares (5 pages)
22 November 2013	Particulars of variation of rights attached to shares (5 pages)
22 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
18 November 2013	Appointment of Mr Bradford Eric Bernstein as a director on 7 November 2013 (2 pages)
18 November 2013	Appointment of Mr Bradford Eric Bernstein as a director on 7 November 2013 (2 pages)
18 November 2013	Appointment of Mr Kyle Adams Griswold as a director on 7 November 2013 (2 pages)
18 November 2013	Appointment of Mr Kyle Adams Griswold as a director on 7 November 2013 (2 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
6 November 2013	Registration of charge 050223880003, created on 22 October 2013 (24 pages)
6 November 2013	Registration of charge 050223880003 (24 pages)
6 November 2013	Registration of charge 050223880003, created on 22 October 2013 (24 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 10/07/2013 (54 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 10/07/2013 (54 pages)
19 July 2013	Statement of company's objects (2 pages)
19 July 2013	Statement of company's objects (2 pages)
21 May 2013	Group of companies' accounts made up to 31 January 2013 (19 pages)
21 May 2013	Group of companies' accounts made up to 31 January 2013 (19 pages)
2 April 2013	Appointment of Mr Magnus Batsvik-Miller as a director on 2 April 2013 (2 pages)
2 April 2013	Appointment of Mr Magnus Batsvik-Miller as a director on 2 April 2013 (2 pages)
2 April 2013	Appointment of Mr Magnus Batsvik-Miller as a director on 2 April 2013 (2 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
10 August 2012	Appointment of Miss Elisabeth Jane Dobson as a director on 8 August 2012 (2 pages)
10 August 2012	Appointment of Miss Elisabeth Jane Dobson as a director on 8 August 2012 (2 pages)
10 August 2012	Appointment of Miss Elisabeth Jane Dobson as a director on 8 August 2012 (2 pages)
2 May 2012	Group of companies' accounts made up to 31 January 2012 (19 pages)
2 May 2012	Group of companies' accounts made up to 31 January 2012 (19 pages)
16 April 2012	Appointment of Mr Alex Leigh Rhys Sullivan as a director on 16 April 2012 (2 pages)
16 April 2012	Appointment of Mr Alex Leigh Rhys Sullivan as a director on 16 April 2012 (2 pages)
16 April 2012	Appointment of Mr Jabu Henson as a director on 16 April 2012 (2 pages)
16 April 2012	Appointment of Mr Jabu Henson as a director on 16 April 2012 (2 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 February 2012	Termination of appointment of Jonathan Roger Aitken Quin as a secretary on 20 February 2012 (1 page)
21 February 2012	Appointment of Miss Rosheen Cairney as a secretary on 20 February 2012 (1 page)
21 February 2012	Appointment of Miss Rosheen Cairney as a secretary on 20 February 2012 (1 page)
21 February 2012	Termination of appointment of Jonathan Roger Aitken Quin as a secretary on 20 February 2012 (1 page)
21 February 2012	Memorandum and Articles of Association (13 pages)
21 February 2012	Memorandum and Articles of Association (13 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
12 October 2011	Consolidation of shares on 31 January 2011 (5 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidaten 1000000 shares of Â£0.001EACH to 100 shares of Â£1 31/01/2011 (1 page)
12 October 2011	Memorandum and Articles of Association (12 pages)
12 October 2011	Memorandum and Articles of Association (12 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidaten 1000000 shares of Â£0.001EACH to 100 shares of Â£1 31/01/2011 (1 page)
12 October 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,000,000 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,000,000 (4 pages)
12 October 2011	Consolidation of shares on 31 January 2011 (5 pages)
18 May 2011	Group of companies' accounts made up to 31 January 2011 (20 pages)
18 May 2011	Group of companies' accounts made up to 31 January 2011 (20 pages)
10 February 2011	Director's details changed for Mr Nicholas James Gray Robinson on 1 January 2011 (2 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011 (2 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Secretary's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011 (1 page)
10 February 2011	Director's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011 (1 page)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Mr Nicholas James Gray Robinson on 1 January 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011 (1 page)
10 February 2011	Director's details changed for Mr Jonathan Roger Aitken Quin on 1 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Nicholas James Gray Robinson on 1 January 2011 (2 pages)
13 January 2011	Appointment of Sir David Cecil Clementi as a director (2 pages)
13 January 2011	Appointment of Sir David Cecil Clementi as a director (2 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2010	Group of companies' accounts made up to 31 January 2010 (18 pages)
22 April 2010	Group of companies' accounts made up to 31 January 2010 (18 pages)
23 January 2010	Director's details changed for Mr Nicholas Robinson on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Jonathan Roger Aitken Quin on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Jonathan Roger Aitken Quin on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Nicholas Robinson on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
23 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 21 January 2009 with a full list of shareholders (10 pages)
27 October 2009	Annual return made up to 21 January 2009 with a full list of shareholders (10 pages)
7 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
7 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
7 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
7 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
26 May 2009	Group of companies' accounts made up to 31 January 2009 (18 pages)
26 May 2009	Group of companies' accounts made up to 31 January 2009 (18 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
26 January 2009	Director's change of particulars / nicholas robinson / 26/01/2009 (2 pages)
26 January 2009	Return made up to 21/01/09; full list of members (4 pages)
26 January 2009	Director's change of particulars / nicholas robinson / 26/01/2009 (2 pages)
26 January 2009	Director and secretary's change of particulars / jonathan quin / 26/01/2009 (2 pages)
26 January 2009	Director and secretary's change of particulars / jonathan quin / 26/01/2009 (2 pages)
27 November 2008	Registered office changed on 27/11/2008 from 3 crombie mews 11A abercrombie street london SW11 2JB (1 page)
27 November 2008	Registered office changed on 27/11/2008 from, 3 crombie mews, 11A abercrombie street, london, SW11 2JB (1 page)
22 April 2008	Full accounts made up to 31 January 2008 (20 pages)
22 April 2008	Full accounts made up to 31 January 2008 (20 pages)
27 March 2008	Return made up to 21/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2008	Return made up to 21/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2007	S-div 18/06/07 (1 page)
3 July 2007	Nc inc already adjusted 18/06/07 (1 page)
3 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Memorandum and Articles of Association (9 pages)
3 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2007	S-div 18/06/07 (1 page)
3 July 2007	Nc inc already adjusted 18/06/07 (1 page)
3 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2007	Memorandum and Articles of Association (9 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 February 2007	Particulars of mortgage/charge (3 pages)
12 February 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Return made up to 21/01/07; full list of members (2 pages)
23 January 2007	Return made up to 21/01/07; full list of members (2 pages)
22 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 February 2006	Return made up to 21/01/06; full list of members (2 pages)
3 February 2006	Return made up to 21/01/06; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2005	Registered office changed on 10/08/05 from: 24 groveway london SW9 0AR (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 24 groveway, london, SW9 0AR (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 August 2005	Ad 21/01/04--------- Â£ si 98@1 (2 pages)
4 August 2005	Ad 21/01/04--------- Â£ si 98@1 (2 pages)
8 February 2005	Return made up to 21/01/05; full list of members (7 pages)
8 February 2005	Return made up to 21/01/05; full list of members (7 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
21 January 2004	Incorporation (6 pages)
21 January 2004	Incorporation (6 pages)

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