| Company Name | Digital Works Consulting Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07726470 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Salmon |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Senior Partner - Team Leader |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mr Marco Potesta |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 November 2016(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mr Jarrod Hugo Ernest Frye |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2017(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Skylark Lane Camber Rye East Sussex TN31 7SP |
| Director Name | Mr Liam Carroll |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2017(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Kings Court Southdown Road Harpenden Hertfordshire AL5 1NY |
| Director Name | Mr Damon Roland Harding |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 29 Bargrove Avenue Hemel Hempstead Hertfordshire HP1 1QP |
| Director Name | Mr Josh Charles Whiten |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2017(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Miss Marjory Carrero |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Venezuelan |
| Status | Current |
| Appointed | 01 February 2018(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 58 52 Holloway Road London N7 8BU |
| Director Name | Mr Paul Lawrence |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2019(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Miss Johanna Magdalena Wallin |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 25 February 2019(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mr Nicholas Christopher Pendleton |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2019(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Miss Maria Del Pilar Guerrero-Orejuela |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1, 50 Howitt Road London NW3 4LJ |
| Director Name | Mr Goldmund Manus Byrne |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 72 Portland Road London N15 4SX |
| Director Name | Mr Daniel Brian Lawrence |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2019(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Wycherley Close London SE3 7QH |
| Director Name | Mr Carl Andrew Stokes |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2019(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mr Gianluca Bregoli |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 November 2019(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Fitzgeorge Avenue London W14 0SZ |
| Director Name | Mr Rajinder Chhokar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 123 Barnett Wood Lane Ashtead Surrey KT21 2LR |
| Director Name | Mrs Anna Marie Stokes |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Grange Road Tring Hertfordshire HP23 5JP |
| Director Name | Mr Mark Anthony James Chirnside |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2020(8 years, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Partner |
| Country of Residence | South Africa |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mrs Davina Elizabeth Reid-Phillips |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2021(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Programme Manager |
| Country of Residence | Wales |
| Correspondence Address | Wern Fach Talsarn Lampeter SA48 8QY Wales |
| Director Name | Mr Leonard Dimuthu Vitarana |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(9 years, 8 months after company formation) |
| Appointment Duration | 3 years |
| Role | Senir Consultant |
| Country of Residence | England |
| Correspondence Address | 235 High Road Harrow HA3 5EE |
| Director Name | Mr Iqbal Singh |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2021(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Derrick Road Beckenham BR3 3QG |
| Director Name | Mr Simon James Defoe |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2021(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mr Christopher John Poulton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2021(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | The Barns, Hognaston Ashbourne Derbyshire DE6 1PR |
| Director Name | Mr James Lewis Kershaw |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 1 Fish Ponds Way Great Barr Birmingham West Midlands B43 7BZ |
| Director Name | Mr Gavin Ian McLauchlan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | Wayside Cottage 20 High Street Benson OX10 6RP |
| Director Name | Mr Simon Clayton-Mitchell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 14 West Farm Avenue Ashtead Surrey KT21 2LG |
| Director Name | Mrs Noor Ul Ain Mariya Syed |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 23 May 2022(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Lambolle Place London NW3 4PG |
| Director Name | Mr Christian Martin Bathews |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(11 years, 9 months after company formation) |
| Appointment Duration | 12 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mrs Helen Alexandra Elizabeth Poulton |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2023(11 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mrs Haley Amber Crabb |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 09 June 2023(11 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mrs Marianne Salmon |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2023(11 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Dr Arif Jafferji |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2023(12 years, 4 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Mr Rafael Bloom |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(12 years, 7 months after company formation) |
| Appointment Duration | 1 month |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Secretary Name | Mr Daniel Jason Balakrishnan |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(1 month after company formation) |
| Appointment Duration | 1 day (resigned 02 September 2011) |
| Role | Company Director |
| Correspondence Address | 51 Glebelands Close North Finchley London N12 0AH |
| Secretary Name | Ten Forward Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 07 June 2021) |
| Correspondence Address | Balfour House 741 High Road North Finchley London N12 0BP |
Contact
| Website | digitalworksconsulting.com |
|---|
Location
| Registered Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| - | OTHER 33.33% - |
|---|---|
| 1 at £1 | Andrew Salmon 3.33% Ordinary A |
| 1 at £1 | Andrew Salmon 3.33% Ordinary B1 |
| 1 at £1 | Anestis Karavagellis 3.33% Ordinary B27 |
| 1 at £1 | Christina Anne Clark 3.33% Ordinary B19 |
| 1 at £1 | Digital Works Alliance LTD 3.33% Ordinary A |
| 1 at £1 | Edward Richard Walker-morecroft 3.33% Ordinary A |
| 1 at £1 | Edward Richard Walker-morecroft 3.33% Ordinary B23 |
| 1 at £1 | Jagdip Sandhu 3.33% Ordinary B8 |
| 1 at £1 | Joanne Shurvinton 3.33% Ordinary B18 |
| 1 at £1 | Marianne Salmon 3.33% Ordinary B3 |
| 1 at £1 | Martin Floyd Prout 3.33% Ordinary A |
| 1 at £1 | Martin Floyd Prout 3.33% Ordinary B17 |
| 1 at £1 | Robert Peter Connell 3.33% Ordinary A |
| 1 at £1 | Robert Peter Connell 3.33% Ordinary B21 |
| 1 at £1 | Robert Townsend 3.33% Ordinary A |
| 1 at £1 | Robert Townsend 3.33% Ordinary B2 |
| 1 at £1 | Simon William Clark 3.33% Ordinary B16 |
| 1 at £1 | Sophie Fraser 3.33% Ordinary B6 |
| 1 at £1 | Stephen Crawshaw 3.33% Ordinary B26 |
| 1 at £1 | Sukhjinder Sandhu 3.33% Ordinary B7 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,758 |
| Cash | £115,055 |
| Current Liabilities | £107,619 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 March 2021 | Appointment of Mr Jonathan Smare as a director on 2 February 2021 (2 pages) |
|---|---|
| 4 March 2021 | Statement of capital following an allotment of shares on 11 December 2020
|
| 4 March 2021 | Termination of appointment of Daniel Everett King as a director on 30 September 2020 (1 page) |
| 4 March 2021 | Termination of appointment of Mercedes Osma Peralta as a director on 31 December 2020 (1 page) |
| 4 March 2021 | Statement of capital following an allotment of shares on 15 February 2021
|
| 4 March 2021 | Termination of appointment of Jonathan Hilton as a director on 28 February 2021 (1 page) |
| 4 March 2021 | Termination of appointment of Philip David Fletcher as a director on 31 August 2020 (1 page) |
| 4 March 2021 | Director's details changed for Miss Suzanne Frances Leckie on 29 January 2021 (2 pages) |
| 4 March 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
| 4 March 2021 | Statement of capital following an allotment of shares on 15 February 2021
|
| 4 March 2021 | Appointment of Mr Malcolm George Neate as a director on 11 December 2020 (2 pages) |
| 4 March 2021 | Statement of capital following an allotment of shares on 2 February 2021
|
| 4 March 2021 | Appointment of Mrs Davina Elizabeth Reid-Phillips as a director on 15 February 2021 (2 pages) |
| 4 March 2021 | Statement of capital following an allotment of shares on 11 December 2020
|
| 4 March 2021 | Statement of capital following an allotment of shares on 2 February 2021
|
| 18 December 2020 | Withdrawal of a person with significant control statement on 18 December 2020 (2 pages) |
| 18 December 2020 | Notification of a person with significant control statement (2 pages) |
| 19 November 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
| 19 November 2020 | Statement of capital following an allotment of shares on 2 November 2020
|
| 19 November 2020 | Appointment of Mr Vinod Narayan as a director on 2 November 2020 (2 pages) |
| 19 November 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
| 19 November 2020 | Appointment of Mrs Amrit Kaur Khera as a director on 5 October 2020 (2 pages) |
| 19 November 2020 | Appointment of Mr David James Gay as a director on 28 September 2020 (2 pages) |
| 19 November 2020 | Appointment of Mr Paul Postance as a director on 23 September 2020 (2 pages) |
| 19 November 2020 | Statement of capital following an allotment of shares on 2 November 2020
|
| 19 November 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
| 19 November 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
| 19 November 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
| 19 November 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
| 12 November 2020 | Statement of capital following an allotment of shares on 9 October 2020
|
| 3 November 2020 | Termination of appointment of Edward Richard Walker-Morecroft as a director on 31 October 2020 (1 page) |
| 8 October 2020 | Appointment of Dr Arif Jafferji as a director on 21 September 2020 (2 pages) |
| 8 October 2020 | Statement of capital following an allotment of shares on 8 September 2020
|
| 8 October 2020 | Statement of capital following an allotment of shares on 8 September 2020
|
| 8 October 2020 | Statement of capital following an allotment of shares on 21 September 2020
|
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (25 pages) |
| 8 October 2020 | Director's details changed for Mr Josh Charles Whiten on 1 September 2020 (2 pages) |
| 8 October 2020 | Director's details changed for Mr Kai Motta on 1 September 2020 (2 pages) |
| 8 October 2020 | Statement of capital following an allotment of shares on 8 October 2020
|
| 8 October 2020 | Appointment of Mr Enrique Fernandez Pino Navarro as a director on 8 September 2020 (2 pages) |
| 8 October 2020 | Statement of capital following an allotment of shares on 21 September 2020
|
| 7 October 2020 | Statement of capital following an allotment of shares on 7 September 2020
|
| 7 October 2020 | Statement of capital following an allotment of shares on 3 September 2020
|
| 7 October 2020 | Appointment of Miss Mercedes Osma Peralta as a director on 3 September 2020 (2 pages) |
| 7 October 2020 | Appointment of Mr William Stuart Barribal as a director on 7 September 2020 (2 pages) |
| 7 October 2020 | Statement of capital following an allotment of shares on 7 September 2020
|
| 7 October 2020 | Statement of capital following an allotment of shares on 3 September 2020
|
| 2 October 2020 | Termination of appointment of Timothy Christian Rothwell as a director on 31 August 2020 (1 page) |
| 2 October 2020 | Termination of appointment of James Alan Edward Mulroney as a director on 31 August 2020 (1 page) |
| 2 October 2020 | Termination of appointment of John Smithe as a director on 31 August 2020 (1 page) |
| 2 October 2020 | Termination of appointment of Timothy Robert Clark as a director on 30 September 2020 (1 page) |
| 28 August 2020 | Appointment of Mr Christopher John Harper as a director on 10 August 2020 (2 pages) |
| 27 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
| 19 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
| 19 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
| 11 August 2020 | Director's details changed for Mrs Katherine Anne Farnon on 11 August 2020 (2 pages) |
| 10 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
| 10 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
| 10 August 2020 | Appointment of Mrs Katherine Anne Farnon as a director on 10 August 2020 (2 pages) |
| 31 July 2020 | Statement of capital following an allotment of shares on 20 July 2020
|
| 31 July 2020 | Statement of capital following an allotment of shares on 20 July 2020
|
| 29 July 2020 | Appointment of Mr Mark Anthony James Chirnside as a director on 25 July 2020 (2 pages) |
| 13 July 2020 | Director's details changed for Mr Josh Charles Whiten on 11 July 2020 (2 pages) |
| 13 July 2020 | Director's details changed for Mr Josh Charles Whiten on 13 July 2020 (2 pages) |
| 3 July 2020 | Appointment of Mr Philip David Fletcher as a director on 29 June 2020 (2 pages) |
| 3 July 2020 | Statement of capital following an allotment of shares on 29 June 2020
|
| 3 July 2020 | Statement of capital following an allotment of shares on 29 June 2020
|
| 15 June 2020 | Appointment of Mr Simon Robert Raitt as a director on 3 May 2019 (2 pages) |
| 15 June 2020 | Confirmation statement made on 26 May 2020 with updates (24 pages) |
| 15 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 12 June 2020 | Director's details changed for Mr Jason Antony Coppin on 25 May 2020 (2 pages) |
| 11 June 2020 | Appointment of Mr Georges Yaryura as a director on 20 December 2019 (2 pages) |
| 11 June 2020 | Statement of capital following an allotment of shares on 20 December 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 6 January 2020
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 10 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Director's details changed for Mrs Alison Jayne Hadley on 25 May 2020 (2 pages) |
| 9 June 2020 | Director's details changed for Miss Suzanne Frances Leckie on 25 May 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Director's details changed for Mr Edward Richard Walker-Morecroft on 25 May 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 1 September 2019
|
| 9 June 2020 | Director's details changed for Mr Daniel Brian Lawrence on 25 May 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 8 October 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 2 March 2020
|
| 9 June 2020 | Statement of capital following an allotment of shares on 11 February 2020
|
| 9 June 2020 | Director's details changed for Mr Jarrod Hugo Ernest Frye on 25 May 2020 (2 pages) |
| 9 June 2020 | Director's details changed for Mr Andrew Salmon on 25 May 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 7 August 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 1 September 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 1 October 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Director's details changed for Dr James Alan Edward Mulroney on 25 May 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Director's details changed for Mr Christopher James Simmons on 25 May 2020 (2 pages) |
| 9 June 2020 | Director's details changed for Mr Wayne Burden on 25 May 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 6 January 2020
|
| 9 June 2020 | Director's details changed for Mr Stephen Kevin Crawshaw on 25 May 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Director's details changed for Mr Gianluca Bregoli on 25 May 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Director's details changed for Sophie Fraser on 25 May 2020 (2 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Termination of appointment of Garret Keogh as a director on 28 February 2020 (1 page) |
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 31 August 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Statement of capital following an allotment of shares on 27 May 2019
|
| 9 June 2020 | Director's details changed for Mr Akinwale Olaolu Akinmade on 26 May 2020 (2 pages) |
| 8 June 2020 | Director's details changed for Mr Marco Potesta on 26 May 2020 (2 pages) |
| 20 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 4 May 2020 | Statement of capital following an allotment of shares on 19 November 2019
|
| 4 May 2020 | Statement of capital following an allotment of shares on 19 November 2019
|
| 4 May 2020 | Appointment of Mr Rajinder Chhokar as a director on 19 November 2019 (2 pages) |
| 20 April 2020 | Director's details changed for Mr Edward Richard Walker-Morecroft on 20 April 2020 (2 pages) |
| 3 April 2020 | Statement of capital following an allotment of shares on 23 March 2020
|
| 3 April 2020 | Statement of capital following an allotment of shares on 23 March 2020
|
| 3 April 2020 | Appointment of Mr Philip Cervera Cottrell as a director on 23 March 2020 (2 pages) |
| 3 April 2020 | Statement of capital following an allotment of shares on 19 November 2019
|
| 18 March 2020 | Appointment of Mrs Anna Marie Stokes as a director on 25 November 2019 (2 pages) |
| 17 March 2020 | Statement of capital following an allotment of shares on 25 November 2019
|
| 6 March 2020 | Statement of capital following an allotment of shares on 12 February 2020
|
| 6 March 2020 | Appointment of Mr Jason Antony Coppin as a director on 11 February 2020 (2 pages) |
| 6 March 2020 | Appointment of Mr Akinwale Olaolu Akinmade as a director on 12 February 2020 (2 pages) |
| 6 March 2020 | Statement of capital following an allotment of shares on 2 March 2020
|
| 6 March 2020 | Statement of capital following an allotment of shares on 11 February 2020
|
| 6 March 2020 | Statement of capital following an allotment of shares on 2 March 2020
|
| 6 March 2020 | Appointment of Mr Simon Roger Booth-Lucking as a director on 2 March 2020 (2 pages) |
| 6 March 2020 | Statement of capital following an allotment of shares on 11 February 2020
|
| 6 March 2020 | Statement of capital following an allotment of shares on 12 February 2020
|
| 28 February 2020 | Director's details changed for Mr Daniel Brian Lawrence on 28 February 2020 (2 pages) |
| 28 February 2020 | Director's details changed for Mr Daniel Brian Lawrence on 14 September 2019 (2 pages) |
| 7 February 2020 | Termination of appointment of Leigh Perkins as a director on 7 February 2020 (1 page) |
| 4 February 2020 | Statement of capital following an allotment of shares on 6 January 2020
|
| 4 February 2020 | Statement of capital following an allotment of shares on 6 January 2020
|
| 4 February 2020 | Appointment of Mr Mark James Folbigg as a director on 6 January 2020 (2 pages) |
| 27 January 2020 | Statement of capital following an allotment of shares on 15 September 2019
|
| 27 January 2020 | Statement of capital following an allotment of shares on 4 October 2019
|
| 27 January 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 27 January 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 27 January 2020 | Statement of capital following an allotment of shares on 14 September 2019
|
| 27 January 2020 | Statement of capital following an allotment of shares on 1 October 2019
|
| 27 January 2020 | Statement of capital following an allotment of shares on 6 January 2020
|
| 27 January 2020 | Statement of capital following an allotment of shares on 10 September 2019
|
| 27 January 2020 | Appointment of Mr John Smithe as a director on 6 January 2020 (2 pages) |
| 27 January 2020 | Statement of capital following an allotment of shares on 6 January 2020
|
| 24 January 2020 | Termination of appointment of Elise Korolev as a director on 31 December 2019 (1 page) |
| 24 January 2020 | Appointment of Mr David Ball as a director on 1 January 2020 (2 pages) |
| 24 January 2020 | Termination of appointment of Simon William Clark as a director on 31 December 2019 (1 page) |
| 19 December 2019 | Termination of appointment of Rajesh Bosamia as a director on 31 October 2019 (1 page) |
| 3 December 2019 | Appointment of Mr Nick Pendleton as a director on 27 May 2019 (2 pages) |
| 28 November 2019 | Appointment of Mr Gianluca Bregoli as a director on 19 November 2019 (2 pages) |
| 28 November 2019 | Statement of capital following an allotment of shares on 25 November 2019
|
| 28 November 2019 | Statement of capital following an allotment of shares on 19 November 2019
|
| 28 November 2019 | Statement of capital following an allotment of shares on 9 September 2019
|
| 28 November 2019 | Appointment of Mr Leigh Perkins as a director on 30 October 2019 (2 pages) |
| 28 November 2019 | Statement of capital following an allotment of shares on 19 November 2019
|
| 28 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 28 November 2019 | Statement of capital following an allotment of shares on 9 September 2019
|
| 28 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 28 November 2019 | Appointment of Mr Garret Keogh as a director on 9 September 2019 (2 pages) |
| 27 November 2019 | Statement of capital following an allotment of shares on 8 October 2019
|
| 27 November 2019 | Appointment of Mr Timothy Christian Rothwell as a director on 8 October 2019 (2 pages) |
| 27 November 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 27 November 2019 | Appointment of Mr Carl Andrew Stokes as a director on 4 October 2019 (2 pages) |
| 27 November 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 27 November 2019 | Statement of capital following an allotment of shares on 4 October 2019
|
| 27 November 2019 | Appointment of Mr Parag Lodhia as a director on 10 September 2019 (2 pages) |
| 27 November 2019 | Statement of capital following an allotment of shares on 10 September 2019
|
| 27 November 2019 | Appointment of Mr Rikard Svendsen as a director on 1 October 2019 (2 pages) |
| 27 November 2019 | Appointment of Mr Wayne Burden as a director on 15 September 2019 (2 pages) |
| 27 November 2019 | Statement of capital following an allotment of shares on 4 October 2019
|
| 27 November 2019 | Statement of capital following an allotment of shares on 15 September 2019
|
| 27 November 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 27 November 2019 | Statement of capital following an allotment of shares on 10 September 2019
|
| 27 November 2019 | Statement of capital following an allotment of shares on 15 September 2019
|
| 27 November 2019 | Statement of capital following an allotment of shares on 8 October 2019
|
| 27 November 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
| 27 November 2019 | Appointment of Mr Timothy Robert Clark as a director on 1 October 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Mr Alexander Thomas Joseph Meisl on 27 May 2019 (2 pages) |
| 30 October 2019 | Appointment of Mr Daniel Brian Lawrence as a director on 14 September 2019 (2 pages) |
| 30 October 2019 | Statement of capital following an allotment of shares on 14 September 2019
|
| 30 October 2019 | Statement of capital following an allotment of shares on 14 September 2019
|
| 2 October 2019 | Termination of appointment of Mohammed Salim Sheikh as a director on 31 August 2019 (1 page) |
| 2 October 2019 | Statement of capital following an allotment of shares on 1 September 2019
|
| 2 October 2019 | Appointment of Mr Goldmund Manus Byrne as a director on 1 September 2019 (2 pages) |
| 2 October 2019 | Statement of capital following an allotment of shares on 1 September 2019
|
| 2 October 2019 | Termination of appointment of Narinder Singh Bhatt as a director on 31 August 2019 (1 page) |
| 12 September 2019 | Director's details changed for Mr Simon William Clark on 24 August 2019 (2 pages) |
| 19 August 2019 | Appointment of Miss Suzanne Frances Leckie as a director on 7 August 2019 (2 pages) |
| 19 August 2019 | Statement of capital following an allotment of shares on 7 August 2019
|
| 19 August 2019 | Statement of capital following an allotment of shares on 7 August 2019
|
| 9 August 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 9 August 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 9 August 2019 | Appointment of Miss Maria Del Pilar Guerrero-Orejuela as a director on 1 July 2019 (2 pages) |
| 8 August 2019 | Termination of appointment of Alexander Jazayeri as a director on 31 July 2019 (1 page) |
| 22 July 2019 | Director's details changed for Sophie Fraser on 22 July 2019 (2 pages) |
| 22 July 2019 | Director's details changed for Mr Kai Motta on 22 July 2019 (2 pages) |
| 19 July 2019 | Termination of appointment of Daniel Daley as a director on 1 July 2019 (1 page) |
| 19 July 2019 | Confirmation statement made on 26 May 2019 with updates (18 pages) |
| 14 June 2019 | Appointment of Miss Johanna Magdalena Wallin as a director on 25 February 2019 (2 pages) |
| 14 June 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
| 14 June 2019 | Appointment of Mr Narinder Singh Bhatt as a director on 7 January 2019 (2 pages) |
| 14 June 2019 | Statement of capital following an allotment of shares on 22 February 2019
|
| 14 June 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
| 14 June 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
| 14 June 2019 | Statement of capital following an allotment of shares on 7 January 2019
|
| 14 June 2019 | Statement of capital following an allotment of shares on 22 February 2019
|
| 14 June 2019 | Statement of capital following an allotment of shares on 25 February 2019
|
| 14 June 2019 | Appointment of Mr Jonathan Hilton as a director on 25 February 2019 (2 pages) |
| 14 June 2019 | Statement of capital following an allotment of shares on 7 January 2019
|
| 14 June 2019 | Appointment of Mr Paul Lawrence as a director on 22 February 2019 (2 pages) |
| 31 May 2019 | Director's details changed for Mr Josh Charles Whiten on 1 May 2019 (2 pages) |
| 17 April 2019 | Termination of appointment of Glenn Wayne Martin as a director on 29 March 2019 (1 page) |
| 19 March 2019 | Termination of appointment of Barry Charles Sacks as a director on 31 December 2018 (1 page) |
| 19 March 2019 | Termination of appointment of Jeremy Royston Sutherland as a director on 14 January 2019 (1 page) |
| 19 March 2019 | Termination of appointment of Christian Clogg as a director on 11 January 2019 (1 page) |
| 19 March 2019 | Termination of appointment of Helen Akerele as a director on 10 October 2018 (1 page) |
| 18 March 2019 | Director's details changed for Mr Marco Potesta on 18 March 2019 (2 pages) |
| 4 March 2019 | Termination of appointment of Malcolm Alan Cotton as a director on 31 December 2018 (1 page) |
| 10 January 2019 | Director's details changed for Mr Dimitrios Kourepis on 13 December 2018 (2 pages) |
| 13 December 2018 | Appointment of Mr Glenn Wayne Martin as a director on 1 December 2018 (2 pages) |
| 13 December 2018 | Director's details changed for Mr Dimitrios Kourepis on 13 December 2018 (2 pages) |
| 13 December 2018 | Statement of capital following an allotment of shares on 1 December 2018
|
| 13 December 2018 | Statement of capital following an allotment of shares on 1 December 2018
|
| 28 November 2018 | Termination of appointment of Caroline Mulligan Thomas as a director on 22 November 2018 (1 page) |
| 28 November 2018 | Statement of capital following an allotment of shares on 10 October 2018
|
| 28 November 2018 | Statement of capital following an allotment of shares on 10 October 2018
|
| 28 November 2018 | Appointment of Mrs Helen Akerele as a director on 10 October 2018 (2 pages) |
| 23 November 2018 | Statement of capital following an allotment of shares on 1 October 2018
|
| 23 November 2018 | Appointment of Mr Jeremy Royston Sutherland as a director on 1 October 2018 (2 pages) |
| 15 October 2018 | Director's details changed for Dr James Alan Edward Mulroney on 15 October 2018 (2 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 August 2018 (16 pages) |
| 3 October 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
| 3 October 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
| 3 October 2018 | Appointment of Ms Caroline Mulligan Thomas as a director on 31 August 2018 (2 pages) |
| 10 September 2018 | Director's details changed for Dr James Alan Edward Mulroney on 8 September 2018 (2 pages) |
| 21 August 2018 | Appointment of Mr Daniel Daley as a director on 12 July 2018 (2 pages) |
| 21 August 2018 | Statement of capital following an allotment of shares on 12 July 2018
|
| 21 August 2018 | Statement of capital following an allotment of shares on 12 July 2018
|
| 17 August 2018 | Director's details changed for Mr Marco Potesta on 17 August 2018 (2 pages) |
| 13 August 2018 | Director's details changed for Mr Josh Charles Whiten on 9 July 2018 (2 pages) |
| 2 August 2018 | Termination of appointment of Michael Robert Swales as a director on 31 July 2018 (1 page) |
| 2 August 2018 | Director's details changed for Dr James Alan Edward Mulroney on 27 May 2018 (2 pages) |
| 24 July 2018 | Statement of capital following an allotment of shares on 20 November 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 24 July 2018 | Confirmation statement made on 26 May 2018 with updates (18 pages) |
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 20 November 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 July 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 8 May 2018
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 5 December 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 31 October 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 24 July 2018 | Statement of capital following an allotment of shares on 3 October 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 July 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 August 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 31 October 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 5 December 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 12 July 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 September 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 8 May 2018
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 September 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 12 July 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 July 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 1 August 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2018 | Statement of capital following an allotment of shares on 3 October 2017
|
| 15 June 2018 | Termination of appointment of John David Bridges as a director on 1 December 2017 (1 page) |
| 11 June 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 11 June 2018 | Appointment of Mr Rajesh Bosamia as a director on 8 May 2018 (2 pages) |
| 11 June 2018 | Statement of capital following an allotment of shares on 8 May 2018
|
| 11 June 2018 | Appointment of Dr James Alan Edward Mulroney as a director on 1 April 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Mr Kai Motta on 16 May 2018 (2 pages) |
| 24 April 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 24 April 2018 | Appointment of Miss Marjory Carrero as a director on 1 February 2018 (2 pages) |
| 11 April 2018 | Director's details changed for Sophie Fraser on 10 April 2018 (2 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 August 2017 (15 pages) |
| 16 January 2018 | Director's details changed for Mr Daniel King on 13 October 2017 (2 pages) |
| 15 December 2017 | Termination of appointment of Sarah Ensor as a director on 15 December 2017 (1 page) |
| 15 December 2017 | Termination of appointment of Sarah Ensor as a director on 15 December 2017 (1 page) |
| 13 December 2017 | Appointment of Mr Josh Charles Whiten as a director on 20 November 2017 (2 pages) |
| 13 December 2017 | Statement of capital following an allotment of shares on 20 November 2017
|
| 13 December 2017 | Appointment of Mr Josh Charles Whiten as a director on 20 November 2017 (2 pages) |
| 13 December 2017 | Appointment of Mr Mohammed Salim Sheikh as a director on 5 December 2017 (2 pages) |
| 13 December 2017 | Appointment of Mr Mohammed Salim Sheikh as a director on 5 December 2017 (2 pages) |
| 13 December 2017 | Statement of capital following an allotment of shares on 5 December 2017
|
| 13 December 2017 | Statement of capital following an allotment of shares on 20 November 2017
|
| 13 December 2017 | Statement of capital following an allotment of shares on 5 December 2017
|
| 6 December 2017 | Termination of appointment of Jeffrey Robert Wellstead as a director on 31 July 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Jeffrey Robert Wellstead as a director on 31 July 2017 (1 page) |
| 14 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 14 November 2017 | Statement of capital following an allotment of shares on 31 October 2017
|
| 10 November 2017 | Appointment of Mr Christian Clogg as a director on 31 October 2017 (2 pages) |
| 10 November 2017 | Appointment of Mr Christian Clogg as a director on 31 October 2017 (2 pages) |
| 18 October 2017 | Purchase of own shares. (3 pages) |
| 18 October 2017 | Purchase of own shares. (3 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 13 October 2017 | Director's details changed for Mr Daniel King on 13 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mr Daniel King on 13 October 2017 (2 pages) |
| 11 October 2017 | Statement of capital following an allotment of shares on 11 October 2017
|
| 11 October 2017 | Appointment of Mrs Sarah Ensor as a director on 11 October 2017 (2 pages) |
| 11 October 2017 | Statement of capital following an allotment of shares on 11 October 2017
|
| 11 October 2017 | Appointment of Mrs Sarah Ensor as a director on 11 October 2017 (2 pages) |
| 6 October 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 6 October 2017 | Appointment of Mr Dimitrios Kourepis as a director on 1 September 2017 (2 pages) |
| 6 October 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 6 October 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 6 October 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 6 October 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 6 October 2017 | Appointment of Mr Dimitrios Kourepis as a director on 1 September 2017 (2 pages) |
| 6 October 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 4 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 4 October 2017 | Statement of capital following an allotment of shares on 3 October 2017
|
| 4 October 2017 | Appointment of Mrs Kathleen Jane Durcan as a director on 3 October 2017 (2 pages) |
| 4 October 2017 | Appointment of Mrs Kathleen Jane Durcan as a director on 3 October 2017 (2 pages) |
| 13 September 2017 | Appointment of Mr Malcolm Alan Cotton as a director on 1 August 2017 (2 pages) |
| 13 September 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 13 September 2017 | Appointment of Mr Malcolm Alan Cotton as a director on 1 August 2017 (2 pages) |
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Appointment of Mr Kai Motta as a director on 30 May 2017 (2 pages) |
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Appointment of Mrs Alison Jayne Hadley as a director on 30 May 2017 (2 pages) |
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Statement of capital following an allotment of shares on 12 July 2017
|
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Appointment of Mrs Alison Jayne Hadley as a director on 30 May 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Michael Robert Swales as a director on 12 July 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Kai Motta as a director on 30 May 2017 (2 pages) |
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Appointment of Mr Michael Robert Swales as a director on 12 July 2017 (2 pages) |
| 28 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 28 July 2017 | Appointment of Mr Alexander Jazayeri as a director on 30 May 2017 (2 pages) |
| 28 July 2017 | Appointment of Mr Alexander Jazayeri as a director on 30 May 2017 (2 pages) |
| 24 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2017 | Appointment of Mr Liam Carroll as a director on 30 May 2017 (2 pages) |
| 24 July 2017 | Appointment of Jarrod Frye as a director on 30 May 2017 (2 pages) |
| 24 July 2017 | Appointment of Mr Liam Carroll as a director on 30 May 2017 (2 pages) |
| 24 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 24 July 2017 | Appointment of Jarrod Frye as a director on 30 May 2017 (2 pages) |
| 20 July 2017 | Appointment of Mrs Elise Korolev as a director on 30 May 2017 (2 pages) |
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Appointment of Mr Stephen Kevin Crawshaw as a director on 30 May 2017 (2 pages) |
| 20 July 2017 | Appointment of Mrs Elise Korolev as a director on 30 May 2017 (2 pages) |
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Appointment of Christopher James Simmons as a director on 30 May 2017 (2 pages) |
| 20 July 2017 | Appointment of Mr Stephen Kevin Crawshaw as a director on 30 May 2017 (2 pages) |
| 20 July 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 20 July 2017 | Appointment of Sophie Fraser as a director on 30 May 2017 (2 pages) |
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Appointment of Christopher James Simmons as a director on 30 May 2017 (2 pages) |
| 20 July 2017 | Appointment of Sophie Fraser as a director on 30 May 2017 (2 pages) |
| 20 July 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 14 July 2017 | Appointment of Mr Daniel King as a director on 30 May 2017 (2 pages) |
| 14 July 2017 | Appointment of Mr Damon Roland Harding as a director on 1 July 2017 (2 pages) |
| 14 July 2017 | Appointment of Mr John David Bridges as a director on 16 June 2017 (2 pages) |
| 14 July 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 14 July 2017 | Appointment of Mr Damon Roland Harding as a director on 1 July 2017 (2 pages) |
| 14 July 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 14 July 2017 | Statement of capital following an allotment of shares on 16 June 2017
|
| 14 July 2017 | Appointment of Mr John David Bridges as a director on 16 June 2017 (2 pages) |
| 14 July 2017 | Statement of capital following an allotment of shares on 16 June 2017
|
| 14 July 2017 | Appointment of Mr Daniel King as a director on 30 May 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 26 May 2017 with updates (13 pages) |
| 14 June 2017 | Confirmation statement made on 26 May 2017 with updates (13 pages) |
| 9 June 2017 | Statement of capital following an allotment of shares on 19 May 2017
|
| 9 June 2017 | Statement of capital following an allotment of shares on 19 May 2017
|
| 12 May 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 12 May 2017 | Appointment of Mr Barry Charles Sacks as a director on 1 March 2017 (2 pages) |
| 12 May 2017 | Appointment of Mr Barry Charles Sacks as a director on 1 March 2017 (2 pages) |
| 12 May 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 16 February 2017 | Statement of capital following an allotment of shares on 28 November 2016
|
| 16 February 2017 | Statement of capital following an allotment of shares on 6 January 2017
|
| 16 February 2017 | Statement of capital following an allotment of shares on 28 November 2016
|
| 16 February 2017 | Statement of capital following an allotment of shares on 6 January 2017
|
| 10 February 2017 | Appointment of Mr Marco Potesta as a director on 28 November 2016 (2 pages) |
| 10 February 2017 | Appointment of Mr Marco Potesta as a director on 28 November 2016 (2 pages) |
| 16 January 2017 | Statement of capital following an allotment of shares on 28 November 2016
|
| 16 January 2017 | Statement of capital following an allotment of shares on 28 November 2016
|
| 16 January 2017 | Statement of capital following an allotment of shares on 28 November 2016
|
| 16 January 2017 | Statement of capital following an allotment of shares on 28 November 2016
|
| 12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 6 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 29 November 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 29 November 2016 | Appointment of Mr Alexander Meisl as a director on 1 July 2016 (2 pages) |
| 29 November 2016 | Appointment of Mr Alexander Meisl as a director on 1 July 2016 (2 pages) |
| 29 November 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 28 November 2016 | Statement of capital following an allotment of shares on 15 November 2016
|
| 28 November 2016 | Appointment of Mr Simon William Clark as a director on 15 November 2016 (2 pages) |
| 28 November 2016 | Appointment of Mr Simon William Clark as a director on 15 November 2016 (2 pages) |
| 28 November 2016 | Statement of capital following an allotment of shares on 15 November 2016
|
| 23 September 2016 | Termination of appointment of Lawrence David De'ath as a director on 22 September 2016 (1 page) |
| 23 September 2016 | Termination of appointment of Lawrence David De'ath as a director on 22 September 2016 (1 page) |
| 14 September 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 14 September 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 14 September 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 14 September 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 14 September 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 14 September 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 30 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 24 June 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 24 June 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 24 June 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 24 June 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 24 June 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 24 June 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 September 2015
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 16 May 2016 | Secretary's details changed for Ten Forward Finance Limited on 16 May 2016 (1 page) |
| 16 May 2016 | Secretary's details changed for Ten Forward Finance Ltd on 16 May 2016 (1 page) |
| 16 May 2016 | Secretary's details changed for Ten Forward Finance Ltd on 16 May 2016 (1 page) |
| 16 May 2016 | Secretary's details changed for Ten Forward Finance Limited on 16 May 2016 (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 April 2016 | Appointment of Mr Lawrence David De'ath as a director on 1 September 2015 (2 pages) |
| 4 April 2016 | Appointment of Mr Jeffrey Robert Wellstead as a director on 1 December 2015 (2 pages) |
| 4 April 2016 | Appointment of Mr Lawrence David De'ath as a director on 1 September 2015 (2 pages) |
| 4 April 2016 | Appointment of Mr Jeffrey Robert Wellstead as a director on 1 December 2015 (2 pages) |
| 1 April 2016 | Termination of appointment of Robert Peter Connell as a director on 1 September 2015 (1 page) |
| 1 April 2016 | Termination of appointment of Robert Townsend as a director on 1 December 2015 (1 page) |
| 1 April 2016 | Termination of appointment of Robert Townsend as a director on 1 December 2015 (1 page) |
| 1 April 2016 | Termination of appointment of Robert Peter Connell as a director on 1 September 2015 (1 page) |
| 10 March 2016 | Termination of appointment of Martin Floyd Prout as a director on 1 August 2015 (1 page) |
| 10 March 2016 | Termination of appointment of Martin Floyd Prout as a director on 1 August 2015 (1 page) |
| 15 December 2015 | Director's details changed for Mr Andrew Salmon on 15 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Mr Robert Peter Connell on 15 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Ten Forward Finance Limited on 15 December 2015 (1 page) |
| 15 December 2015 | Director's details changed for Mr Andrew Salmon on 15 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Ten Forward Finance Limited on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 15 December 2015 (1 page) |
| 15 December 2015 | Director's details changed for Mr Robert Peter Connell on 15 December 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 15 December 2015 (1 page) |
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 December 2014 | Termination of appointment of Eustratios Scleparis as a director on 1 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Eustratios Scleparis as a director on 1 December 2014 (1 page) |
| 8 December 2014 | Termination of appointment of Eustratios Scleparis as a director on 1 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Eustratios Scleparis as a director on 1 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Eustratios Scleparis as a director on 1 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Eustratios Scleparis as a director on 1 December 2014 (1 page) |
| 27 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 27 November 2014 | Statement of capital following an allotment of shares on 20 November 2014
|
| 21 November 2014 | Statement of capital following an allotment of shares on 28 October 2014
|
| 21 November 2014 | Statement of capital following an allotment of shares on 28 October 2014
|
| 21 November 2014 | Statement of capital following an allotment of shares on 28 October 2014
|
| 21 November 2014 | Statement of capital following an allotment of shares on 28 October 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 12 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (17 pages) |
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders (17 pages) |
| 12 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 August 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 12 September 2014 | Statement of capital following an allotment of shares on 9 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 June 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 8 July 2014 | Director's details changed (1 page) |
| 8 July 2014 | Director's details changed (1 page) |
| 8 July 2014 | Appointment of Ten Forward Finance Limited as a director (2 pages) |
| 8 July 2014 | Appointment of Ten Forward Finance Limited as a director (2 pages) |
| 30 April 2014 | Appointment of Mr Eustratios Scleparis as a director (2 pages) |
| 30 April 2014 | Appointment of Mr Eustratios Scleparis as a director (2 pages) |
| 30 April 2014 | Appointment of Mr Martin Floyd Prout as a director (2 pages) |
| 30 April 2014 | Appointment of Mr Martin Floyd Prout as a director (2 pages) |
| 30 April 2014 | Appointment of Mr Robert Peter Connell as a director (2 pages) |
| 30 April 2014 | Appointment of Mr Robert Peter Connell as a director (2 pages) |
| 1 April 2014 | Termination of appointment of Sukhjinder Sandhu as a director (1 page) |
| 1 April 2014 | Termination of appointment of Sukhjinder Sandhu as a director (1 page) |
| 20 March 2014 | Appointment of Mr Edward Richard Walker-Morecroft as a director (2 pages) |
| 20 March 2014 | Appointment of Mr Edward Richard Walker-Morecroft as a director (2 pages) |
| 10 December 2013 | Secretary's details changed for Ten Forward Finance Ltd on 10 December 2013 (1 page) |
| 10 December 2013 | Secretary's details changed for Ten Forward Finance Ltd on 10 December 2013 (1 page) |
| 2 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 14 November 2013 | Secretary's details changed for Ten Forward Finance Ltd on 14 November 2013 (2 pages) |
| 14 November 2013 | Secretary's details changed for Ten Forward Finance Ltd on 14 November 2013 (2 pages) |
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (11 pages) |
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Termination of appointment of Jason Boswell as a director (1 page) |
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (11 pages) |
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 23 October 2013 | Termination of appointment of Jason Boswell as a director (1 page) |
| 23 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (11 pages) |
| 23 October 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 17 October 2013 | Appointment of Mr Sukhjinder Sandhu as a director (2 pages) |
| 17 October 2013 | Appointment of Mr Sukhjinder Sandhu as a director (2 pages) |
| 16 October 2013 | Registered office address changed from C/O Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP England on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from C/O Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP England on 16 October 2013 (1 page) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
| 5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
| 5 September 2012 | Termination of appointment of Daniel Balakrishnan as a secretary (1 page) |
| 5 September 2012 | Termination of appointment of Daniel Balakrishnan as a secretary (1 page) |
| 5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
| 4 September 2012 | Termination of appointment of a secretary (1 page) |
| 4 September 2012 | Termination of appointment of a secretary (1 page) |
| 3 September 2012 | Termination of appointment of Philip May as a director (1 page) |
| 3 September 2012 | Termination of appointment of Philip May as a director (1 page) |
| 29 November 2011 | Appointment of Ten Forward Finance Ltd as a secretary (2 pages) |
| 29 November 2011 | Termination of appointment of a secretary (1 page) |
| 29 November 2011 | Termination of appointment of a secretary (1 page) |
| 29 November 2011 | Appointment of Ten Forward Finance Ltd as a secretary (2 pages) |
| 21 October 2011 | Appointment of Mr Robert Townsend as a director (2 pages) |
| 21 October 2011 | Appointment of Mr Robert Townsend as a director (2 pages) |
| 20 October 2011 | Termination of appointment of Jason Boswell as a director (1 page) |
| 20 October 2011 | Termination of appointment of Jason Boswell as a director (1 page) |
| 20 October 2011 | Termination of appointment of a director (1 page) |
| 20 October 2011 | Termination of appointment of a director (1 page) |
| 12 October 2011 | Appointment of Mr Jason Boswell as a director (2 pages) |
| 12 October 2011 | Appointment of Mr Jason Boswell as a director (2 pages) |
| 7 October 2011 | Appointment of Mr Daniel Jason Balakrishnan as a secretary (2 pages) |
| 7 October 2011 | Appointment of Mr Daniel Jason Balakrishnan as a secretary (2 pages) |
| 4 October 2011 | Appointment of Mr Jason Boswell as a director (2 pages) |
| 4 October 2011 | Appointment of Mr Jason Boswell as a director (2 pages) |
| 26 September 2011 | Director's details changed (2 pages) |
| 26 September 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 26 September 2011 | Director's details changed (2 pages) |
| 26 September 2011 | Statement of capital following an allotment of shares on 14 September 2011
|
| 16 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 16 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 7 September 2011 | Appointment of Mr Philip May as a director (2 pages) |
| 7 September 2011 | Appointment of Mr Philip May as a director (2 pages) |
| 2 August 2011 | Incorporation (22 pages) |
| 2 August 2011 | Incorporation (22 pages) |