Smart Pension Limited

Company Name	Smart Pension Limited
Company Status	Active
Company Number	09026697
Category	Private Limited Company
Incorporation Date	7 May 2014(9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Andrew Raymond Evans
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	136 George Street London W1H 5LD

Director Name	Mr William Robert Wynne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	136 George Street London W1H 5LD

Director Name	Mr Arthur Mark Ruston Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	136 George Street London W1H 5LD

Director Name	Ms Deidre Michelle McGrath
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	26 March 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	Australia
Correspondence Address	1402/77 River Street South Yarra Victoria 3141

Director Name	Mr Andrew Michael Maclachlan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	03 September 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	5 Riddles Lane Pymble New South Wales 2073

Director Name	Mr Charles Hall Janeway
Date of Birth	April 1989 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	12 May 2023(9 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Investment Professional
Country of Residence	United States
Correspondence Address	108-110 Jermyn Street, 6th Floor London SW1Y 6HB

Director Name	Mr Eoin Martin Corcoran
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	12 May 2023(9 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	136 George Street London W1H 5LD

Director Name	Mr Stephen Gavin Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	136 George Street London W1H 5LD

Director Name	Mr James Robert Godfrey Devlin
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Venture Capitalist
Country of Residence	Luxembourg
Correspondence Address	4 Cannon Street London EC4M 5AB

Director Name	Mr Thomas Joseph Valentine
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 May 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Stephen Cuddihee
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 August 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1 Lyric Square London W6 0NB

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 2016(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Sir Anthony Stuart Jolliffe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Peter Llewellyn Walker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Ms Emma Elizabeth Douglas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 2019)
Role	Head Of Dc, Legal & General
Country of Residence	United Kingdom
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Ian Leslie Saville
Status	Resigned
Appointed	11 May 2017(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew Christopher Lea
Status	Resigned
Appointed	31 March 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Ms Claire Rose Altman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2021)
Role	Head Of Financial Services
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinetrees The Grovells Hudnall Common Hertfordshire HP4 1QJ

Director Name	Mr James Graham Fiveash
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2018(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 May 2023)
Role	Financial Services - (Qualified Accountant)
Country of Residence	England
Correspondence Address	136 George Street London W1H 5LD

Director Name	Mrs Anne Lester Trevisan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2019(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 2020)
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	270 Park Avenue New York Ny10017

Director Name	Mr John Menzies McMurtrie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2020(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2021)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	1a Tivoli Street Mosman New South Wales 2088

Director Name	Mrs Karen Mary Roberton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 May 2023)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	7 Donovan Avenue Muswell Hill London N10 2JU

Director Name	Mr Stephen Gavin Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2021)
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Mark Joseph Zinkula
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2021(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	38800 Highway 24 N Buena Vista Co 81211

Contact

Website	www.autoenrolment.co.uk/

Location

Registered Address	136 George Street London W1H 5LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

52.6k at £0.00001	William Robert Wynne 5.98% Ordinary
24.7k at £0.00001	Beg Kaleh Pension LTD 2.80% Ordinary
20k at £0.00001	Amy Nauiokas 2.27% Ordinary
20k at £0.00001	Arena Online LTD 2.27% Ordinary
20k at £0.00001	Emma Davies 2.27% Ordinary
20k at £0.00001	Tom Valentine 2.27% Ordinary
150k at £0.00001	Andrew Evans 17.05% Ordinary
150k at £0.00001	Darren Agombar 17.05% Ordinary
150k at £0.00001	Stephen Cuddihee 17.05% Ordinary
132k at £0.00001	Suez Holding LTD 15.00% Ordinary
100k at £0.00001	Philean Trust Company 11.36% Ordinary
9.4k at £0.00001	Peter Davies 1.07% Ordinary
-	OTHER 0.96% -
7.5k at £0.00001	Marek Zwiefka-sibley 0.85% Ordinary
3.8k at £0.00001	Jonathan Regis 0.43% Ordinary
3.3k at £0.00001	Adnan Zaheer 0.37% Ordinary
2.3k at £0.00001	Benjamin Weekes 0.26% Ordinary
2.3k at £0.00001	Gustave Rieunier 0.26% Ordinary
1.9k at £0.00001	Nilesh Jethwa 0.21% Ordinary
940 at £0.00001	Christopher Watson 0.11% Ordinary
940 at £0.00001	William Reeve 0.11% Ordinary

Financials

Year	2014
Net Worth	£1,029,133
Cash	£1,103,309
Current Liabilities	£124,786

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

8 August 2022	Delivered on: 19 August 2022 Persons entitled: Canadian Imperial Bank of Commerce Classification: A registered charge Outstanding
17 June 2022	Delivered on: 21 June 2022 Persons entitled: Canadian Imperial Bank of Commerce Acting as Grantee Classification: A registered charge Particulars: Fixed charge over its registered intellectual property. For further details please see the instrument. Outstanding
17 June 2022	Delivered on: 21 June 2022 Persons entitled: Canadian Imperial Bank of Commerce Acting as Security Agent Classification: A registered charge Particulars: Fixed charge over its interests in all its right, title and interest in, to and under all personal property and other assets, excluding the excluded assets. For further details please see the instrument. Outstanding
17 June 2022	Delivered on: 21 June 2022 Persons entitled: Canadian Imperial Bank of Commerce Acting as Security Agent Classification: A registered charge Particulars: Fixed charge over its interests in all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any intellectual property, any contracts of insurance, all agreements and goodwill, pensions rights and the benefits of any authorisation.. For further details please see the deed. Outstanding
12 March 2019	Delivered on: 14 March 2019 Persons entitled: EC2 Master Limited Classification: A registered charge Particulars: Not applicable. Outstanding
27 May 2021	Delivered on: 2 June 2021 Satisfied on: 30 June 2021 Persons entitled: Fcrf 3 Limited Classification: A registered charge Particulars: All present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest: the real property specified in schedule 2 (if any); any other real property (if any) at the date of the debenture that is owned by the company; and all other real property and all interests in real property. Fully Satisfied

Filing History

10 January 2024	Statement of capital following an allotment of shares on 4 January 2024 GBP 107.48198 (5 pages)
28 November 2023	Statement of capital following an allotment of shares on 17 November 2023 GBP 107.47895 (5 pages)
25 October 2023	Director's details changed for Mr Andrew Raymond Evans on 20 June 2023 (2 pages)
14 August 2023	Statement of capital following an allotment of shares on 23 June 2023 GBP 107.46895 (5 pages)
9 August 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 107.46751 (5 pages)
3 August 2023	Appointment of Mr Stephen Gavin Morana as a director on 3 August 2023 (2 pages)
14 June 2023	Group of companies' accounts made up to 31 December 2022 (91 pages)
25 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2023	Memorandum and Articles of Association (66 pages)
24 May 2023	Statement of capital following an allotment of shares on 12 May 2023 GBP 107.46144 (5 pages)
24 May 2023	Termination of appointment of Karen Mary Roberton as a director on 12 May 2023 (1 page)
24 May 2023	Termination of appointment of James Graham Fiveash as a director on 12 May 2023 (1 page)
24 May 2023	Appointment of Mr Charles Hall Janeway as a director on 12 May 2023 (2 pages)
24 May 2023	Appointment of Mr Eoin Martin Corcoran as a director on 12 May 2023 (2 pages)
23 May 2023	Confirmation statement made on 7 May 2023 with updates (46 pages)
23 May 2023	Statement of capital following an allotment of shares on 12 May 2023 GBP 87.43398 (5 pages)
5 May 2023	Second filing of a statement of capital following an allotment of shares on 20 March 2023 GBP 86.73909 (6 pages)
29 April 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 86.90883 (5 pages)
14 April 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 86.73909 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2023 (6 pages)
13 March 2023	Statement of capital following an allotment of shares on 24 February 2023 GBP 86.73792 (5 pages)
8 February 2023	Statement of capital following an allotment of shares on 30 September 2022 GBP 86.72792 (5 pages)
16 January 2023	Termination of appointment of Mark Joseph Zinkula as a director on 31 December 2022 (1 page)
14 December 2022	Change of share class name or designation (2 pages)
28 November 2022	Statement of capital following an allotment of shares on 7 November 2022 GBP 84.56477 (4 pages)
26 October 2022	Statement of capital following an allotment of shares on 14 October 2022 GBP 84.48227 (4 pages)
10 October 2022	Group of companies' accounts made up to 31 December 2021 (79 pages)
21 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 September 2022	Memorandum and Articles of Association (54 pages)
19 August 2022	Registration of charge 090266970006, created on 8 August 2022 (43 pages)
9 August 2022	Statement of capital following an allotment of shares on 14 July 2022 GBP 84.40227 (4 pages)
8 August 2022	Statement of capital following an allotment of shares on 14 July 2022 GBP 84.40056 (4 pages)
21 June 2022	Registration of charge 090266970004, created on 17 June 2022 (33 pages)
21 June 2022	Registration of charge 090266970005, created on 17 June 2022 (7 pages)
21 June 2022	Registration of charge 090266970003, created on 17 June 2022 (58 pages)
25 May 2022	Statement of capital following an allotment of shares on 17 May 2022 GBP 84.30891 (4 pages)
25 May 2022	Statement of capital following an allotment of shares on 20 May 2022 GBP 84.31356 (4 pages)
18 May 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 84.22791 (4 pages)
18 May 2022	Director's details changed for Mr William Robert Wynne on 18 May 2022 (2 pages)
18 May 2022	Confirmation statement made on 7 May 2022 with updates (37 pages)
17 May 2022	Director's details changed for Mr Andrew Raymond Evans on 17 May 2022 (2 pages)
17 May 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 84.2179 (4 pages)
29 April 2022	Change of share class name or designation (2 pages)
15 February 2022	Statement of capital following an allotment of shares on 7 February 2022 GBP 84.16977 (4 pages)
8 February 2022	Statement of capital following an allotment of shares on 18 January 2022 GBP 84.16865 (4 pages)
6 February 2022	Statement of capital following an allotment of shares on 18 January 2022 GBP 84.14365 (4 pages)
21 January 2022	Statement of capital following an allotment of shares on 6 January 2022 GBP 84.1415 (4 pages)
18 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 83.65204 (4 pages)
18 January 2022	Statement of capital following an allotment of shares on 14 December 2021 GBP 83.85204 (4 pages)
13 December 2021	Statement of capital following an allotment of shares on 7 December 2021 GBP 83.60614 (4 pages)
10 December 2021	Statement of capital following an allotment of shares on 7 December 2021 GBP 83.60114 (4 pages)
30 November 2021	Statement of capital following an allotment of shares on 28 November 2021 GBP 83.59899 (4 pages)
23 November 2021	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to 136 George Street London W1H 5LD on 23 November 2021 (1 page)
20 October 2021	Statement of capital following an allotment of shares on 14 September 2021 GBP 83.55569 (4 pages)
18 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 October 2021	Memorandum and Articles of Association (51 pages)
8 October 2021	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 78.57397 (5 pages)
5 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 78.57397 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2021. (5 pages)
16 September 2021	Statement of capital following an allotment of shares on 10 September 2021 GBP 78.5719 (4 pages)
9 September 2021	Appointment of Mr Andrew Michael Maclachlan as a director on 3 September 2021 (2 pages)
9 September 2021	Statement of capital following an allotment of shares on 9 September 2021 GBP 78.5669 (4 pages)
7 September 2021	Statement of capital following an allotment of shares on 6 September 2021 GBP 78.42657 (4 pages)
6 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 September 2021	Termination of appointment of John Menzies Mcmurtrie as a director on 3 September 2021 (1 page)
1 September 2021	Statement of capital following an allotment of shares on 23 August 2021 GBP 76.61369 (4 pages)
31 August 2021	Memorandum and Articles of Association (49 pages)
26 August 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 76.64043 (4 pages)
19 August 2021	Termination of appointment of Claire Rose Altman as a director on 13 August 2021 (1 page)
24 July 2021	Director's details changed for Mr Andrew Raymond Evans on 24 July 2021 (2 pages)
24 July 2021	Director's details changed for Mr James Graham Fiveash on 24 July 2021 (2 pages)
15 July 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 74.84755 (4 pages)
14 July 2021	Group of companies' accounts made up to 30 June 2020 (56 pages)
13 July 2021	Statement of capital following an allotment of shares on 25 June 2021 GBP 74.68938 (4 pages)
13 July 2021	Statement of capital following an allotment of shares on 28 June 2021 GBP 74.69055 (4 pages)
7 July 2021	Change of share class name or designation (2 pages)
6 July 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 57.64185 (4 pages)
30 June 2021	Satisfaction of charge 090266970002 in full (1 page)
30 June 2021	Termination of appointment of Stephen Gavin Morana as a director on 31 May 2021 (1 page)
29 June 2021	Sub-division of shares on 20 February 2015 (4 pages)
25 June 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
18 June 2021	Appointment of Mr Mark Joseph Zinkula as a director on 18 June 2021 (2 pages)
11 June 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 57.556878 (4 pages)
8 June 2021	Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 57.556478 (5 pages)
4 June 2021	Statement of capital following an allotment of shares on 11 May 2021 GBP 57.55 ANNOTATION Clarification a second filed SH01 was registered on 08/06/21 (5 pages)
3 June 2021	Second filing of a statement of capital following an allotment of shares on 3 May 2021 GBP 57.19677 (5 pages)
2 June 2021	Registration of charge 090266970002, created on 27 May 2021 (26 pages)
1 June 2021	Second filing of a statement of capital following an allotment of shares on 20 February 2021 GBP 56.09151 (4 pages)
1 June 2021	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 56.23233 (4 pages)
1 June 2021	Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 56.23534 (4 pages)
1 June 2021	Second filing of a statement of capital following an allotment of shares on 24 April 2021 GBP 56.23534 (5 pages)
21 May 2021	Confirmation statement made on 7 May 2021 with updates (18 pages)
20 May 2021	Statement of capital following an allotment of shares on 20 February 2021 GBP 56.09 ANNOTATION Clarification a second filed SH01 was registered on 01/06/21 (4 pages)
20 May 2021	Statement of capital following an allotment of shares on 24 April 2021 GBP 56.12 ANNOTATION Clarification a second filed SH01 was registered on 01/06/21 (4 pages)
20 May 2021	Statement of capital following an allotment of shares on 19 April 2021 GBP 56.05 ANNOTATION Clarification a second filed SH01 was registered on 01/06/21 (4 pages)
20 May 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 56.07 ANNOTATION Clarification a second filed SH01 was registered on 01/06/21 (4 pages)
20 May 2021	Statement of capital following an allotment of shares on 3 May 2021 GBP 56.99 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2021. (4 pages)
30 March 2021	Director's details changed for Ms Deirdre Michelle Mcgrath on 26 March 2021 (2 pages)
28 March 2021	Appointment of Ms Deirdre Michelle Mcgrath as a director on 26 March 2021 (2 pages)
4 March 2021	Statement of capital following an allotment of shares on 3 March 2021 GBP 56.04 (3 pages)
3 March 2021	Statement of capital following an allotment of shares on 3 March 2021 GBP 56.04 (3 pages)
8 February 2021	Second filing of a statement of capital following an allotment of shares on 11 July 2019 GBP 56.03870 (4 pages)
2 February 2021	Director's details changed for Mr Stephen Gavin Morana on 1 February 2021 (2 pages)
2 February 2021	Director's details changed for Mr Arthur Mark Ruston Smith on 1 February 2021 (2 pages)
1 February 2021	Director's details changed for Ms Claire Rose Altman on 1 February 2021 (2 pages)
1 February 2021	Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 10 Eastbourne Terrace London W2 6LG on 1 February 2021 (1 page)
14 October 2020	Memorandum and Articles of Association (42 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2020	Second filing of a statement of capital following an allotment of shares on 15 June 2020 GBP 56.03 (6 pages)
23 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 55.99 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020 (4 pages)
21 June 2020	Statement of capital following an allotment of shares on 15 June 2020 GBP 56 (3 pages)
8 June 2020	Full accounts made up to 30 June 2019 (55 pages)
14 May 2020	Termination of appointment of Thomas Joseph Valentine as a director on 14 May 2020 (1 page)
13 May 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 52.52 (3 pages)
13 May 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 53.66 (3 pages)
11 May 2020	Confirmation statement made on 7 May 2020 with updates (14 pages)
30 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 50.24 (3 pages)
31 March 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 47.95 (3 pages)
31 March 2020	Appointment of Mr Stephen Gavin Morana as a director on 23 March 2020 (2 pages)
25 March 2020	Termination of appointment of Anne Lester Trevisan as a director on 11 March 2020 (1 page)
25 March 2020	Appointment of Mrs Karen Mary Roberton as a director on 11 March 2020 (2 pages)
27 February 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 45.8 (3 pages)
20 January 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 45.8 (3 pages)
17 January 2020	Appointment of Mr John Menzies Mcmurtrie as a director on 15 January 2020 (2 pages)
12 January 2020	Termination of appointment of Duncan Craig Howorth as a director on 10 January 2020 (1 page)
9 January 2020	Resolutions RES13 ‐ Issue of shares / company business 06/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
8 January 2020	Termination of appointment of Emma Elizabeth Douglas as a director on 5 December 2019 (1 page)
2 January 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 45.79 (3 pages)
14 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 43.6 (3 pages)
17 October 2019	Second filing of a statement of capital following an allotment of shares on 9 May 2019 GBP 37.86 (7 pages)
27 September 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 43.59 (3 pages)
27 July 2019	Statement of capital following an allotment of shares on 11 July 2019 GBP 41.4 ANNOTATION Clarification a second filed SH01 was registered on 08/02/21 (4 pages)
23 July 2019	Termination of appointment of Stephen Thomas Murphy as a director on 16 July 2019 (1 page)
23 June 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 37.94 (3 pages)
10 June 2019	Termination of appointment of Matthew Christopher Lea as a secretary on 7 June 2019 (1 page)
5 June 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 37.93 (3 pages)
15 May 2019	Confirmation statement made on 7 May 2019 with updates (13 pages)
10 May 2019	Statement of capital following an allotment of shares on 9 May 2019 GBP 37.86 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2019. (4 pages)
16 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 36.36 (3 pages)
4 April 2019	Accounts for a small company made up to 30 June 2018 (19 pages)
1 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 35.9 (3 pages)
14 March 2019	Registration of charge 090266970001, created on 12 March 2019 (17 pages)
22 February 2019	Appointment of Mrs Anne Lester Trevisan as a director on 31 January 2019 (2 pages)
14 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
14 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 35.88112 (4 pages)
14 February 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 38.63 (3 pages)
8 February 2019	Solvency Statement dated 30/01/19 (8 pages)
8 February 2019	Statement by Directors (8 pages)
8 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (11 pages)
8 February 2019	Statement of capital on 8 February 2019 GBP 32.47 (5 pages)
17 January 2019	Director's details changed for Mr Andrew Raymond Evans on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Mr William Robert Wynne on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Mr Duncan Craig Howorth on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Mr Thomas Joseph Valentine on 17 January 2019 (2 pages)
4 January 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 32.47241 (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 32.22 (3 pages)
17 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 32.22 (3 pages)
24 October 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 31.97 (3 pages)
23 October 2018	Second filing of Confirmation Statement dated 07/05/2018 (5 pages)
22 October 2018	Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 31.89 (7 pages)
22 October 2018	Second filing of a statement of capital following an allotment of shares on 21 August 2018 GBP 31.521 (7 pages)
17 October 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 31.94 (3 pages)
3 October 2018	Second filing of a statement of capital following an allotment of shares on 27 June 2018 GBP 31.48339 (7 pages)
3 October 2018	Second filing of a statement of capital following an allotment of shares on 21 August 2018 GBP 31.521 (7 pages)
2 October 2018	Appointment of Mr Arthur Mark Ruston Smith as a director on 11 September 2018 (2 pages)
26 September 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 31.9 (3 pages)
21 September 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 31.89 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2018. (4 pages)
18 September 2018	Appointment of Mr James Graham Fiveash as a director on 11 September 2018 (2 pages)
17 September 2018	Appointment of Mr Stephen Thomas Murphy as a director on 11 September 2018 (2 pages)
17 September 2018	Appointment of Ms Claire Rose Altman as a director on 11 September 2018 (2 pages)
13 September 2018	Termination of appointment of Anthony Stuart Jolliffe as a director on 11 September 2018 (1 page)
21 August 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 315.21 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018. ANNOTATION Clarification Second filed SH01S were registered on 03/10/2018 and 22/10/2018. (3 pages)
16 July 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 314.83 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018. (4 pages)
10 June 2018	Confirmation statement made on 7 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 23/10/2018. (13 pages)
7 June 2018	Statement of capital following an allotment of shares on 27 September 2017 GBP 29.11367 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 14 November 2017 GBP 31.1331 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 29 September 2017 GBP 29.19935 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 21 September 2017 GBP 28.75016 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 18 September 2017 GBP 28.6898 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 30 September 2017 GBP 29.19993 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 26 September 2017 GBP 29.08449 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 19 September 2017 GBP 28.74028 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 25 September 2017 GBP 29.06997 (4 pages)
7 June 2018	Statement of capital following an allotment of shares on 28 September 2017 GBP 29.17871 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 3 October 2017 GBP 29.36085 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 26 October 2017 GBP 29.428 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 19 September 2017 GBP 28.71171 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 6 October 2017 GBP 29.39882 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 29 September 2017 GBP 29.19935 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 2 October 2017 GBP 29.26711 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 22 September 2017 GBP 28.8238 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 31.43616 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 23 November 2017 GBP 31.19916 (3 pages)
12 April 2018	Termination of appointment of Ian Leslie Saville as a secretary on 31 March 2018 (1 page)
12 April 2018	Appointment of Mr Matthew Christopher Lea as a secretary on 31 March 2018 (2 pages)
5 March 2018	Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 40 Eastbourne Terrace London W2 6LG on 5 March 2018 (1 page)
15 February 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
9 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 27.30184 (3 pages)
16 August 2017	Termination of appointment of Peter Llewellyn Walker as a director on 14 July 2017 (1 page)
16 August 2017	Termination of appointment of Peter Llewellyn Walker as a director on 14 July 2017 (1 page)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (12 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (12 pages)
11 May 2017	Appointment of Mr Ian Leslie Saville as a secretary on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr Ian Leslie Saville as a secretary on 11 May 2017 (2 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
1 March 2017	Purchase of own shares. (2 pages)
1 March 2017	Purchase of own shares. (2 pages)
13 February 2017	Purchase of own shares. (3 pages)
13 February 2017	Purchase of own shares. (3 pages)
2 February 2017	Second filing of a statement of capital following an allotment of shares on 10 June 2015 GBP 12.2244 (7 pages)
2 February 2017	Second filing of a statement of capital following an allotment of shares on 20 February 2015 GBP 8.12 (7 pages)
2 February 2017	Second filing of a statement of capital following an allotment of shares on 13 September 2016 GBP 22.78859 (7 pages)
2 February 2017	Second filing of a statement of capital following an allotment of shares on 20 February 2015 GBP 8.12 (7 pages)
2 February 2017	Second filing of a statement of capital following an allotment of shares on 10 June 2015 GBP 12.2244 (7 pages)
2 February 2017	Second filing of a statement of capital following an allotment of shares on 13 September 2016 GBP 22.78859 (7 pages)
27 January 2017	Director's details changed for Mr Thomas Joseph Valentine on 31 October 2016 (2 pages)
27 January 2017	Director's details changed for Mr William Robert Wynne on 31 October 2016 (2 pages)
27 January 2017	Director's details changed for Mr Thomas Joseph Valentine on 31 October 2016 (2 pages)
27 January 2017	Director's details changed for Mr William Robert Wynne on 31 October 2016 (2 pages)
25 January 2017	Statement of capital following an allotment of shares on 7 October 2015 GBP 13.0460 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 30 April 2015 GBP 8.7978 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 30 April 2015 GBP 8.7978 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 7 October 2015 GBP 13.0460 (4 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 25 March 2016 GBP 17.2635 (7 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 25 March 2016 GBP 17.2635 (7 pages)
11 January 2017	Cancellation of shares. Statement of capital on 25 November 2016 GBP 22.28859 (4 pages)
11 January 2017	Cancellation of shares. Statement of capital on 25 November 2016 GBP 22.28859 (4 pages)
11 January 2017	Cancellation of shares. Statement of capital on 20 February 2015 GBP 7 (4 pages)
11 January 2017	Cancellation of shares. Statement of capital on 20 February 2015 GBP 7 (4 pages)
24 October 2016	Registered office address changed from 1 Lyric Square London W6 0NB to 20 Eastbourne Terrace London W2 6LG on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 1 Lyric Square London W6 0NB to 20 Eastbourne Terrace London W2 6LG on 24 October 2016 (1 page)
21 September 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 22.78859 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. (4 pages)
21 September 2016	Statement of capital following an allotment of shares on 13 September 2016 GBP 22.78859 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. (4 pages)
19 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 August 2016	Appointment of Ms Emma Elizabeth Douglas as a director on 28 July 2016 (2 pages)
11 August 2016	Appointment of Ms Emma Elizabeth Douglas as a director on 28 July 2016 (2 pages)
10 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 21.30934 (3 pages)
10 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 21.30934 (3 pages)
17 June 2016	Appointment of Mr Duncan Craig Howorth as a director on 26 May 2016 (2 pages)
17 June 2016	Appointment of Mr Duncan Craig Howorth as a director on 26 May 2016 (2 pages)
17 June 2016	Appointment of Mr Peter Llewellyn Walker as a director on 26 May 2016 (2 pages)
17 June 2016	Appointment of Mr Peter Llewellyn Walker as a director on 26 May 2016 (2 pages)
17 June 2016	Appointment of Mr Anthony Stuart Jolliffe as a director on 26 May 2016 (2 pages)
17 June 2016	Appointment of Mr Anthony Stuart Jolliffe as a director on 26 May 2016 (2 pages)
3 June 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 17.263 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017 (4 pages)
3 June 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 17.263 (3 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 17.26 (9 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 17.26 (9 pages)
3 June 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 17.263 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 8.7978 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 8.7978 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 8.7978 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 8.7978 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 8.7978 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2017. (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 8.7978 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 August 2015	Termination of appointment of Stephen Cuddihee as a director on 22 August 2015 (1 page)
24 August 2015	Termination of appointment of Stephen Cuddihee as a director on 22 August 2015 (1 page)
24 August 2015	Director's details changed for Mr Tom Valentine on 8 December 2014 (2 pages)
24 August 2015	Director's details changed for Mr Tom Valentine on 8 December 2014 (2 pages)
24 August 2015	Director's details changed for Mr Tom Valentine on 8 December 2014 (2 pages)
1 June 2015	Director's details changed for Mr Andrew Raymond Evans on 1 April 2015 (2 pages)
1 June 2015	Director's details changed for Mr Andrew Raymond Evans on 1 April 2015 (2 pages)
1 June 2015	Director's details changed for Mr Andrew Raymond Evans on 1 April 2015 (2 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8.798 (9 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8.798 (9 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8.798 (9 pages)
12 May 2015	Appointment of Mr Stephen Cuddihee as a director on 8 December 2014 (2 pages)
12 May 2015	Appointment of Mr Stephen Cuddihee as a director on 8 December 2014 (2 pages)
12 May 2015	Appointment of Mr Stephen Cuddihee as a director on 8 December 2014 (2 pages)
11 May 2015	Appointment of Mr William Robert Wynne as a director on 8 December 2014 (2 pages)
11 May 2015	Appointment of Mr William Robert Wynne as a director on 8 December 2014 (2 pages)
11 May 2015	Appointment of Mr William Robert Wynne as a director on 8 December 2014 (2 pages)
11 May 2015	Appointment of Mr Tom Valentine as a director on 8 December 2014 (2 pages)
11 May 2015	Appointment of Mr Tom Valentine as a director on 8 December 2014 (2 pages)
11 May 2015	Appointment of Mr Tom Valentine as a director on 8 December 2014 (2 pages)
29 April 2015	Registered office address changed from 23 Cassiobury Park Avenue Watford Herts WD18 7LA United Kingdom to 1 Lyric Square London W6 0NB on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 23 Cassiobury Park Avenue Watford Herts WD18 7LA United Kingdom to 1 Lyric Square London W6 0NB on 29 April 2015 (1 page)
11 March 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
11 March 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

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