Company NameNicovations Limited
Company StatusActive
Company Number07412694
CategoryPrivate Limited Company
Incorporation Date19 October 2010(12 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr David O'Reilly
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2018(7 years, 5 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameShital Mehta
StatusCurrent
Appointed10 June 2021(10 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameJoana Bezerra Cavalcanti
Date of BirthJanuary 1975 (Born 48 years ago)
NationalityBrazilian
StatusCurrent
Appointed01 September 2021(10 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleGroup Head Of Operations & Idt Finance
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameSimon Dudley Keith Shaw Ashton
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(10 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleFinance Controller
Country of ResidenceEngland
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Michael Charles Terrell Prideaux
Date of BirthOctober 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(same day as company formation)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 66 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Bridget Mary Creegan
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Adrian John Anthony Marshall
Date of BirthSeptember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(5 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Sallie Ellis
StatusResigned
Appointed22 June 2012(1 year, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 September 2015)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Kevin Arthur Bridgman
Date of BirthNovember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2013(2 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 June 2017)
RolePharmaceutical Physician
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven James Burton
Date of BirthDecember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2013(2 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 August 2013)
RoleHead Of Cora And Gr&D Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Roy Duncan Chambers
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2013(2 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 August 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Philippe Zell
Date of BirthMarch 1965 (Born 57 years ago)
NationalitySwiss And French
StatusResigned
Appointed28 August 2013(2 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 February 2015)
RoleGroup Head Of Non Combustible Business
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Douglas James Lafferty
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 November 2015)
RoleFinance Director / Cfo
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Desmond John Naughton
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(2 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Peter Simon Charles Cleverly
Date of BirthFebruary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(2 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 February 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Frederico Pinto Monteiro
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBrazilian
StatusResigned
Appointed27 February 2015(4 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 May 2019)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Marina Trani
Date of BirthJune 1965 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed27 February 2015(4 years, 4 months after company formation)
Appointment Duration4 years (resigned 07 March 2019)
RoleHead Of Research And Development
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Kingsley Wheaton
Date of BirthFebruary 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(4 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2017)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameHauke Paasch
Date of BirthJune 1974 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed11 November 2015(5 years after company formation)
Appointment Duration1 year (resigned 11 November 2016)
RoleFinance Director, Next Generation Products
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSophie Louise Edmonds Kerr
StatusResigned
Appointed11 November 2015(5 years after company formation)
Appointment Duration2 years, 8 months (resigned 26 July 2018)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRenata Moraes Machado
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBrazilian
StatusResigned
Appointed12 December 2016(6 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 13 April 2018)
RoleHead Of Finance, Ngp
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Timothy James Bartle
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2018(7 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameJessica Haynes
StatusResigned
Appointed26 July 2018(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 April 2020)
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr Vladimir Shilov
Date of BirthSeptember 1984 (Born 38 years ago)
NationalityRussian
StatusResigned
Appointed15 May 2019(8 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA

Contact

Websitenicoventures.co.uk
Email address[email protected]
Telephone020 79360600
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth-£7,359,000
Current Liabilities£12,265,000

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2022 (7 months, 1 week ago)
Next Return Due11 July 2023 (5 months, 1 week from now)

Charges

22 May 2012Delivered on: 26 May 2012
Persons entitled: Network Rail Infrastructure Limited

Classification: Rent deposit agreement
Secured details: £56,688 due or to become due from the company to the chargee.
Particulars: Its interest in the deposited sum see image for full details.
Outstanding

Filing History

3 September 2021Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021 (2 pages)
3 September 2021Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021 (2 pages)
2 September 2021Termination of appointment of Timothy James Bartle as a director on 31 August 2021 (1 page)
2 September 2021Termination of appointment of Vladimir Shilov as a director on 31 August 2021 (1 page)
2 July 2021Full accounts made up to 31 December 2020 (18 pages)
30 June 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
10 June 2021Appointment of Shital Mehta as a secretary on 10 June 2021 (2 pages)
11 May 2021Director's details changed for Vladimir Shilov on 1 May 2021 (2 pages)
12 February 2021Full accounts made up to 31 December 2019 (18 pages)
7 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
3 October 2019Full accounts made up to 31 December 2018 (19 pages)
28 June 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
7 June 2019Appointment of Vladimir Shilov as a director on 15 May 2019 (2 pages)
7 June 2019Termination of appointment of Frederico Pinto Monteiro as a director on 15 May 2019 (1 page)
14 March 2019Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
8 March 2019Termination of appointment of Marina Trani as a director on 7 March 2019 (1 page)
30 October 2018Statement of capital following an allotment of shares on 26 July 2018
  • GBP 133,000,002
(3 pages)
4 October 2018Full accounts made up to 31 December 2017 (19 pages)
30 July 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
26 July 2018Appointment of Jessica Munday as a secretary on 26 July 2018 (2 pages)
26 July 2018Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 26 July 2018 (1 page)
19 July 2018Appointment of Timothy James Bartle as a director on 13 April 2018 (2 pages)
19 July 2018Termination of appointment of Renata Moraes Machado as a director on 13 April 2018 (1 page)
19 July 2018Termination of appointment of Kingsley Wheaton as a director on 31 December 2017 (1 page)
19 July 2018Appointment of Mr David O'reilly as a director on 13 April 2018 (2 pages)
23 March 2018Termination of appointment of Kevin Arthur Bridgman as a director on 30 June 2017 (1 page)
30 October 2017Full accounts made up to 31 December 2016 (21 pages)
30 October 2017Full accounts made up to 31 December 2016 (21 pages)
26 October 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 123,000,002
(8 pages)
26 October 2017Statement of capital following an allotment of shares on 15 March 2017
  • GBP 123,000,002
(8 pages)
16 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-14
(2 pages)
16 August 2017Change of name notice (2 pages)
16 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-14
(2 pages)
16 August 2017Change of name notice (2 pages)
3 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
(3 pages)
3 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
(3 pages)
28 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 December 2016Appointment of Renata Moraes Machado as a director on 12 December 2016 (2 pages)
14 December 2016Appointment of Renata Moraes Machado as a director on 12 December 2016 (2 pages)
12 December 2016Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
12 December 2016Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
14 November 2016Statement of capital following an allotment of shares on 12 September 2016
  • GBP 114,000,002.00
(4 pages)
14 November 2016Statement of capital following an allotment of shares on 12 September 2016
  • GBP 114,000,002.00
(4 pages)
1 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
7 October 2016Full accounts made up to 31 December 2015 (22 pages)
7 October 2016Full accounts made up to 31 December 2015 (22 pages)
17 March 2016Statement of capital following an allotment of shares on 8 February 2016
  • GBP 107,000,002
(4 pages)
17 March 2016Statement of capital following an allotment of shares on 8 February 2016
  • GBP 107,000,002
(4 pages)
12 November 2015Appointment of Hauke Paasch as a director on 11 November 2015 (2 pages)
12 November 2015Appointment of Sophie Louise Edmonds Kerr as a secretary on 11 November 2015 (2 pages)
12 November 2015Termination of appointment of Douglas James Lafferty as a director on 11 November 2015 (1 page)
12 November 2015Appointment of Hauke Paasch as a director on 11 November 2015 (2 pages)
12 November 2015Appointment of Sophie Louise Edmonds Kerr as a secretary on 11 November 2015 (2 pages)
12 November 2015Termination of appointment of Douglas James Lafferty as a director on 11 November 2015 (1 page)
27 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 102,000,002
(8 pages)
27 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 102,000,002
(8 pages)
5 October 2015Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
17 August 2015Statement of capital following an allotment of shares on 27 July 2015
  • GBP 102,000,002
(3 pages)
17 August 2015Statement of capital following an allotment of shares on 27 July 2015
  • GBP 102,000,002
(3 pages)
27 July 2015Section 519 (2 pages)
27 July 2015Section 519 (2 pages)
9 July 2015Full accounts made up to 31 December 2014 (22 pages)
9 July 2015Full accounts made up to 31 December 2014 (22 pages)
4 March 2015Termination of appointment of Desmond John Naughton as a director on 27 February 2015 (1 page)
4 March 2015Termination of appointment of Philippe Zell as a director on 27 February 2015 (1 page)
4 March 2015Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015 (1 page)
4 March 2015Appointment of Mr Kingsley Wheaton as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Ms Marina Trani as a director on 27 February 2015 (2 pages)
4 March 2015Termination of appointment of Desmond John Naughton as a director on 27 February 2015 (1 page)
4 March 2015Termination of appointment of Philippe Zell as a director on 27 February 2015 (1 page)
4 March 2015Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015 (1 page)
4 March 2015Appointment of Mr Kingsley Wheaton as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Ms Marina Trani as a director on 27 February 2015 (2 pages)
10 December 2014Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA (1 page)
10 December 2014Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014 (1 page)
10 December 2014Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA (1 page)
10 December 2014Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014 (1 page)
12 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 97,000,002
(9 pages)
12 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 97,000,002
(9 pages)
29 October 2014Company name changed nicoventures LIMITED\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-29
(3 pages)
29 October 2014Company name changed nicoventures LIMITED\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-29
(3 pages)
29 September 2014Full accounts made up to 31 December 2013 (22 pages)
29 September 2014Full accounts made up to 31 December 2013 (22 pages)
31 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 97,000,002
(4 pages)
31 August 2014Statement of capital following an allotment of shares on 15 August 2014
  • GBP 97,000,002
(4 pages)
14 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 90,000,002
(4 pages)
14 January 2014Statement of capital following an allotment of shares on 31 December 2013
  • GBP 90,000,002
(4 pages)
2 December 2013Registered office address changed from 25 Wootton Street London SE1 8TG on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 25 Wootton Street London SE1 8TG on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 25 Wootton Street London SE1 8TG on 2 December 2013 (1 page)
29 October 2013Annual return made up to 19 October 2013 with a full list of shareholders (9 pages)
29 October 2013Annual return made up to 19 October 2013 with a full list of shareholders (9 pages)
2 October 2013Full accounts made up to 31 December 2012 (20 pages)
2 October 2013Full accounts made up to 31 December 2012 (20 pages)
3 September 2013Termination of appointment of Steven Burton as a director (1 page)
3 September 2013Termination of appointment of Roy Chambers as a director (1 page)
3 September 2013Appointment of Mr Philippe Zell as a director (2 pages)
3 September 2013Appointment of Mr Douglas James Lafferty as a director (2 pages)
3 September 2013Appointment of Mr Peter Simon Charles Cleverly as a director (2 pages)
3 September 2013Appointment of Mr Desmond John Naughton as a director (2 pages)
3 September 2013Appointment of Mr Philippe Zell as a director (2 pages)
3 September 2013Appointment of Mr Douglas James Lafferty as a director (2 pages)
3 September 2013Appointment of Mr Peter Simon Charles Cleverly as a director (2 pages)
3 September 2013Appointment of Mr Desmond John Naughton as a director (2 pages)
3 September 2013Termination of appointment of Steven Burton as a director (1 page)
3 September 2013Termination of appointment of Roy Chambers as a director (1 page)
16 July 2013Register inspection address has been changed (1 page)
16 July 2013Register(s) moved to registered inspection location (1 page)
16 July 2013Register inspection address has been changed (1 page)
16 July 2013Register(s) moved to registered inspection location (1 page)
10 July 2013Termination of appointment of Adrian Marshall as a director (1 page)
10 July 2013Termination of appointment of Adrian Marshall as a director (1 page)
19 March 2013Appointment of Mr Steven James Burton as a director (2 pages)
19 March 2013Appointment of Mr Kevin Arthur Bridgman as a director (2 pages)
19 March 2013Appointment of Mr Roy Duncan Chambers as a director (2 pages)
19 March 2013Termination of appointment of Charl Steyn as a director (1 page)
19 March 2013Termination of appointment of Michael Prideaux as a director (1 page)
19 March 2013Termination of appointment of Steven Dale as a director (1 page)
19 March 2013Appointment of Mr Steven James Burton as a director (2 pages)
19 March 2013Appointment of Mr Kevin Arthur Bridgman as a director (2 pages)
19 March 2013Appointment of Mr Roy Duncan Chambers as a director (2 pages)
19 March 2013Termination of appointment of Charl Steyn as a director (1 page)
19 March 2013Termination of appointment of Michael Prideaux as a director (1 page)
19 March 2013Termination of appointment of Steven Dale as a director (1 page)
30 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
30 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
10 September 2012Registered office address changed from 1 Water Street London WC2R 3LA United Kingdom on 10 September 2012 (1 page)
10 September 2012Registered office address changed from 1 Water Street London WC2R 3LA United Kingdom on 10 September 2012 (1 page)
19 July 2012Full accounts made up to 31 December 2011 (15 pages)
19 July 2012Full accounts made up to 31 December 2011 (15 pages)
10 July 2012Appointment of Miss Sallie Ellis as a secretary (2 pages)
10 July 2012Termination of appointment of Bridget Creegan as a secretary (1 page)
10 July 2012Appointment of Miss Sallie Ellis as a secretary (2 pages)
10 July 2012Termination of appointment of Bridget Creegan as a secretary (1 page)
26 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
15 November 2011Director's details changed for Mr Michael Charles Terrell Prideaux on 19 October 2010 (2 pages)
15 November 2011Director's details changed for Mr Charl Erasmus Steyn on 19 October 2010 (2 pages)
15 November 2011Director's details changed for Mr Steven Glyn Dale on 19 October 2010 (2 pages)
15 November 2011Secretary's details changed for Ms Bridget Mary Creegan on 19 October 2010 (2 pages)
15 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
15 November 2011Director's details changed for Mr Michael Charles Terrell Prideaux on 19 October 2010 (2 pages)
15 November 2011Director's details changed for Mr Charl Erasmus Steyn on 19 October 2010 (2 pages)
15 November 2011Secretary's details changed for Ms Bridget Mary Creegan on 19 October 2010 (2 pages)
15 November 2011Director's details changed for Mr Steven Glyn Dale on 19 October 2010 (2 pages)
5 April 2011Appointment of Mr Adrian John Anthony Marshall as a director (2 pages)
5 April 2011Appointment of Mr Adrian John Anthony Marshall as a director (2 pages)
29 March 2011Registered office address changed from Globe House 1 Water Street London WC2R 3LA United Kingdom on 29 March 2011 (1 page)
29 March 2011Registered office address changed from Globe House 1 Water Street London WC2R 3LA United Kingdom on 29 March 2011 (1 page)
14 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 15,000,002
(3 pages)
14 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 15,000,002
(3 pages)
14 December 2010Statement of capital following an allotment of shares on 2 December 2010
  • GBP 15,000,002
(3 pages)
11 November 2010Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 November 2010Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
19 October 2010Incorporation (31 pages)
19 October 2010Incorporation (31 pages)