DIGITAL WORKS CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-06-18 |
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Mr Luke Evans as a director on 2025-06-18 |
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-06-18 |
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-04-30 |
| 16/07/2516 July 2025 New | Appointment of Ms Elizabeth Claire Benvenuto as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Statement of capital following an allotment of shares on 2025-07-01 |
| 13/06/2513 June 2025 New | Director's details changed for Mr Simon Clayton-Mitchell on 2025-06-13 |
| 13/06/2513 June 2025 New | Director's details changed for Mr Leonard Vitarana on 2025-06-13 |
| 11/06/2511 June 2025 New | Director's details changed for Mr Balraj Bhachu on 2025-06-11 |
| 10/06/2510 June 2025 New | Termination of appointment of Noor Ul Ain Mariya Syed as a director on 2025-02-01 |
| 05/06/255 June 2025 New | Appointment of Mr Balraj Bhachu as a director on 2025-06-02 |
| 04/06/254 June 2025 New | Statement of capital following an allotment of shares on 2025-06-02 |
| 04/06/254 June 2025 New | Statement of capital following an allotment of shares on 2025-06-02 |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/05/2523 May 2025 | Director's details changed for Mr Leonard Vitarana on 2025-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Mr Leonard Dimuthu Vitarana on 2025-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Mr Leonard Dimuthu Vitarana on 2025-05-22 |
| 22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-05-05 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-05-05 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 07/05/257 May 2025 | Appointment of Mr Craig Ronald Pask as a director on 2025-05-05 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 07/05/257 May 2025 | Director's details changed for Mr Simon Clayton-Mitchell on 2025-05-05 |
| 07/05/257 May 2025 | Director's details changed for Mr Christopher John Poulton on 2025-05-06 |
| 07/05/257 May 2025 | Director's details changed for Mr Carl Andrew Stokes on 2025-05-07 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-05-05 |
| 06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-05-05 |
| 06/05/256 May 2025 | Director's details changed for Mr Dominic Pride on 2025-05-05 |
| 15/04/2515 April 2025 | Director's details changed for Mr Dominic Pride on 2025-04-15 |
| 09/04/259 April 2025 | Purchase of own shares. |
| 09/04/259 April 2025 | Purchase of own shares. |
| 02/04/252 April 2025 | Termination of appointment of Christian Martin Bathews as a director on 2025-04-01 |
| 17/03/2517 March 2025 | Appointment of Miss Sunayna Lal as a director on 2025-03-03 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 03/03/253 March 2025 | Appointment of Mr Jason Stirling Hill as a director on 2025-03-03 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 10/02/2510 February 2025 | Director's details changed for Mr Robert Thomas Kerner on 2025-01-31 |
| 10/02/2510 February 2025 | Director's details changed for Mr Simon James Defoe on 2025-01-31 |
| 10/02/2510 February 2025 | Director's details changed for Mr Luke Pelham on 2025-01-31 |
| 10/02/2510 February 2025 | Director's details changed for Mr Dominic Pride on 2025-01-31 |
| 10/02/2510 February 2025 | Director's details changed for Mrs Davina Elizabeth Reid-Phillips on 2025-01-31 |
| 10/02/2510 February 2025 | Director's details changed for Mr Iqbal Singh on 2025-01-31 |
| 10/02/2510 February 2025 | Director's details changed for Mrs Noor Ul Ain Mariya Syed on 2025-01-31 |
| 10/02/2510 February 2025 | Director's details changed for Mr Leonard Dimuthu Vitarana on 2025-01-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 10/02/2510 February 2025 | Appointment of Miss Mercedes Osma Peralta as a director on 2023-04-29 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2023-04-29 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2023-04-29 |
| 11/11/2411 November 2024 | Purchase of own shares. |
| 11/11/2411 November 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Termination of appointment of Maria Del Pilar Guerrero-Orejuela as a director on 2024-10-21 |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 16/10/2416 October 2024 | Appointment of Mr Robert Thomas Kerner as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 15/10/2415 October 2024 | Purchase of own shares. |
| 27/09/2427 September 2024 | Termination of appointment of Goldmund Manus Byrne as a director on 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/05/2420 May 2024 | Director's details changed for Mr Gianluca Bregoli on 2024-05-20 |
| 08/05/248 May 2024 | Purchase of own shares. |
| 08/05/248 May 2024 | Purchase of own shares. |
| 24/04/2424 April 2024 | Termination of appointment of Daniel Brian Lawrence as a director on 2024-03-31 |
| 24/04/2424 April 2024 | Termination of appointment of Haley Amber Crabb as a director on 2024-03-31 |
| 24/04/2424 April 2024 | Termination of appointment of Jarrod Hugo Ernest Frye as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Purchase of own shares. |
| 08/04/248 April 2024 | Termination of appointment of Cosmin Radu Grama as a director on 2024-03-31 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 08/04/248 April 2024 | Appointment of Mr Rafael Bloom as a director on 2024-03-25 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Purchase of own shares. |
| 06/02/246 February 2024 | Termination of appointment of Seun Adebowale Adewuyi as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Pascal Alex Holm as a director on 2024-02-01 |
| 05/02/245 February 2024 | Purchase of own shares. |
| 05/02/245 February 2024 | Purchase of own shares. |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Simon James Defoe on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Richard David Embrey as a director on 2024-01-31 |
| 22/01/2422 January 2024 | Purchase of own shares. |
| 22/01/2422 January 2024 | Purchase of own shares. |
| 11/01/2411 January 2024 | Termination of appointment of Paul Postance as a director on 2023-12-31 |
| 02/01/242 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 14/12/2314 December 2023 | Purchase of own shares. |
| 08/12/238 December 2023 | Termination of appointment of Jerome Lucas as a director on 2023-11-17 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 08/12/238 December 2023 | Director's details changed for Dr Arif Jafferji on 2023-12-04 |
| 08/12/238 December 2023 | Appointment of Dr Arif Jafferji as a director on 2023-12-04 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 06/12/236 December 2023 | Purchase of own shares. |
| 06/12/236 December 2023 | Purchase of own shares. |
| 06/12/236 December 2023 | Purchase of own shares. |
| 06/12/236 December 2023 | Purchase of own shares. |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 06/12/236 December 2023 | Appointment of Mr Richard David Embrey as a director on 2023-10-31 |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 06/12/236 December 2023 | Termination of appointment of Rikard Svendsen as a director on 2023-10-31 |
| 24/11/2324 November 2023 | Termination of appointment of Richard David Embrey as a director on 2023-10-31 |
| 23/11/2323 November 2023 | Termination of appointment of Neil Robert Garner as a director on 2023-10-31 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Davina Elizabeth Reid-Phillips on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Davina Elizabeth Reid-Phillips on 2023-11-13 |
| 03/10/233 October 2023 | Director's details changed for Mr Daniel Brian Lawrence on 2023-10-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Purchase of own shares. |
| 30/08/2330 August 2023 | Purchase of own shares. |
| 24/08/2324 August 2023 | Director's details changed for Mr Rajinder Chhokar on 2023-08-24 |
| 24/08/2324 August 2023 | Director's details changed for Mr Rajinder Chhokar on 2023-08-24 |
| 18/08/2318 August 2023 | Director's details changed for Mr Gianluca Bregoli on 2023-08-18 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 08/08/238 August 2023 | Appointment of Mr Richard David Embrey as a director on 2023-07-25 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 19/07/2319 July 2023 | Appointment of Dr Neil Robert Garner as a director on 2023-07-10 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 07/07/237 July 2023 | Termination of appointment of Alison Jayne Hadley as a director on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Kathleen Jane Durcan as a director on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Sean Patrick Griffin as a director on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Suzanne Frances Leckie as a director on 2023-06-30 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 23/06/2323 June 2023 | Appointment of Mrs Helen Alexandra Elizabeth Poulton as a director on 2023-06-08 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 22/06/2322 June 2023 | Appointment of Mrs Haley Amber Crabb as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 22/06/2322 June 2023 | Appointment of Mrs Marianne Salmon as a director on 2023-06-09 |
| 12/06/2312 June 2023 | Purchase of own shares. |
| 09/06/239 June 2023 | Purchase of own shares. |
| 07/06/237 June 2023 | Appointment of Mr Jerome Lucas as a director on 2023-05-15 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-03-11 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 12/05/2312 May 2023 | Purchase of own shares. |
| 12/05/2312 May 2023 | Purchase of own shares. |
| 12/05/2312 May 2023 | Purchase of own shares. |
| 12/05/2312 May 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Christian Martin Bathews as a director on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Jonathon David Rees Hemlin as a director on 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Simon Richard Northridge as a director on 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Mercedes Osma Peralta as a director on 2023-04-29 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-29 |
| 02/05/232 May 2023 | Termination of appointment of Kai Motta as a director on 2023-04-30 |
| 25/04/2325 April 2023 | Termination of appointment of William Stuart Barribal as a director on 2023-03-31 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 10/03/2310 March 2023 | Appointment of Mrs Alison Jayne Hadley as a director on 2023-03-09 |
| 08/03/238 March 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Purchase of own shares. |
| 08/03/238 March 2023 | Purchase of own shares. |
| 07/03/237 March 2023 | Termination of appointment of Steven Hepworth as a director on 2023-01-31 |
| 07/03/237 March 2023 | Termination of appointment of Pierre Louis Montersino as a director on 2023-03-06 |
| 07/03/237 March 2023 | Termination of appointment of David James Ball as a director on 2023-02-28 |
| 07/03/237 March 2023 | Termination of appointment of Alison Jayne Hadley as a director on 2023-02-28 |
| 07/03/237 March 2023 | Termination of appointment of Katherine Anne Farnon as a director on 2023-02-28 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Termination of appointment of Sophie Ramona Fraser as a director on 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Christian Clogg as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Kevin Neil Allfrey as a director on 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Timo York as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Spencer Bell as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Jonathan Smare as a director on 2023-01-31 |
| 27/01/2327 January 2023 | Director's details changed for Mr Daniel Brian Lawrence on 2023-01-27 |
| 25/11/2225 November 2022 | Termination of appointment of Simon Robert Raitt as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Termination of appointment of Georges Claude Yaryura as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Christopher John Harper as a director on 2022-11-23 |
| 24/11/2224 November 2022 | Termination of appointment of Alexander Thomas Joseph Meisl as a director on 2022-11-23 |
| 09/11/229 November 2022 | Director's details changed for Mr Gianluca Bregoli on 2022-11-09 |
| 09/11/229 November 2022 | Director's details changed for Mr Gianluca Bregoli on 2022-11-09 |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 19/10/2219 October 2022 | Director's details changed for Mr Jonathan Smare on 2022-07-28 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 19/10/2219 October 2022 | Director's details changed for Mr Josh Charles Whiten on 2022-10-03 |
| 19/10/2219 October 2022 | Appointment of Miss Mercedes Osma Peralta as a director on 2022-07-25 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-08-31 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-07-25 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-07-25 |
| 14/10/2214 October 2022 | Director's details changed for Mr Jonathan Smare on 2022-05-03 |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Director's details changed for Mr Marco Potesta on 2022-10-05 |
| 05/10/225 October 2022 | Director's details changed for Mr Josh Charles Whiten on 2021-11-10 |
| 05/10/225 October 2022 | Termination of appointment of Jason Antony Coppin as a director on 2022-08-31 |
| 28/09/2228 September 2022 | Purchase of own shares. |
| 28/09/2228 September 2022 | Purchase of own shares. |
| 28/09/2228 September 2022 | Purchase of own shares. |
| 28/09/2228 September 2022 | Purchase of own shares. |
| 23/09/2223 September 2022 | Termination of appointment of Simon Roger Booth-Lucking as a director on 2022-09-02 |
| 23/09/2223 September 2022 | Termination of appointment of Amrit Kaur Khera as a director on 2022-08-31 |
| 13/09/2213 September 2022 | Purchase of own shares. |
| 13/09/2213 September 2022 | Purchase of own shares. |
| 13/09/2213 September 2022 | Purchase of own shares. |
| 13/09/2213 September 2022 | Purchase of own shares. |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Appointment of Mr Steven Hepworth as a director on 2022-05-03 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 22/04/2222 April 2022 | Appointment of Mr Cosmin Radu Grama as a director on 2022-04-04 |
| 22/04/2222 April 2022 | Appointment of Mr Simon Richard Northridge as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Termination of appointment of Akinwale Olaolu Akinmade as a director on 2022-03-31 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 04/02/224 February 2022 | Director's details changed for Mr Christian Clogg on 2022-01-25 |
| 04/02/224 February 2022 | Appointment of Mr Christian Clogg as a director on 2022-01-25 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 12/01/2212 January 2022 | Appointment of Mr Gavin Ian Mclauchlan as a director on 2022-01-04 |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 11/01/2211 January 2022 | Termination of appointment of Arif Jafferji as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Dimitrios Kourepis as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Malcolm George Neate as a director on 2022-01-11 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Stephen Kevin Crawshaw as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr James Lewis Kershaw as a director on 2021-12-01 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 22/11/2122 November 2021 | Appointment of Mr Christopher John Poulton as a director on 2021-11-22 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 09/11/219 November 2021 | Appointment of Mr Seun Adebowale Adewuyi as a director on 2021-11-08 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-08 with updates |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Jonathon David Rees Hemlin as a director on 2021-11-08 |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2020-10-08 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 22/10/2122 October 2021 | Director's details changed for Mr Jason Antony Coppin on 2021-09-30 |
| 20/10/2120 October 2021 | Director's details changed for Mr Jason Antony Coppin on 2021-06-07 |
| 20/10/2120 October 2021 | Director's details changed for Ms Sophie Ramona Fraser on 2021-06-07 |
| 20/10/2120 October 2021 | Director's details changed for Mr Andrew Salmon on 2021-10-20 |
| 12/10/2112 October 2021 | Appointment of Mr Leonard Vitarana as a director on 2021-04-01 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
| 11/10/2111 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 11/10/2111 October 2021 | Termination of appointment of Ten Forward Finance Limited as a director on 2021-06-07 |
| 11/10/2111 October 2021 | Termination of appointment of Ten Forward Finance Limited as a secretary on 2021-06-07 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 07/10/217 October 2021 | Appointment of Mr Kevin Ramji Gohil as a director on 2021-09-20 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Director's details changed for Mr Liam Carroll on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mr Liam Carroll on 2020-09-12 |
| 27/07/2127 July 2021 | Appointment of Mr Spencer Bell as a director on 2021-05-01 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 23/07/2123 July 2021 | Termination of appointment of David James Gay as a director on 2021-05-31 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-04-12 |
| 23/07/2123 July 2021 | Termination of appointment of Wayne Burden as a director on 2021-05-28 |
| 25/06/2125 June 2021 | Director's details changed for Miss Maria Del Pilar Guerrero-Orejuela on 2021-06-23 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-05-10 |
| 25/06/2125 June 2021 | Statement of capital following an allotment of shares on 2021-05-10 |
| 25/06/2125 June 2021 | Appointment of Mr Iqbal Singh as a director on 2021-05-10 |
| 16/06/2116 June 2021 | Appointment of Mr Simon James Defoe as a director on 2021-05-11 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/07/203 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 2.82 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR PHILIP DAVID FLETCHER |
| 03/07/203 July 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 2.81 |
| 15/06/2015 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.79 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR SIMON ROBERT RAITT |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY COPPIN / 25/05/2020 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR GEORGES YARYURA |
| 11/06/2011 June 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 2.75 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.61 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.62 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.58 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.55 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.53 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.49 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.59 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.63 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.64 |
| 10/06/2010 June 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 2.67 |
| 10/06/2010 June 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 2.7 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.45 |
| 10/06/2010 June 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 2.71 |
| 10/06/2010 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.6 |
| 09/06/209 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.05 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRET KEOGH |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SALMON / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD WALKER-MORECROFT / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKINWALE OLAOLU AKINMADE / 26/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALAN EDWARD MULRONEY / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SIMMONS / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE FRANCES LECKIE / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN LAWRENCE / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HADLEY / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD HUGO ERNEST FRYE / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE FRASER / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEVIN CRAWSHAW / 25/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA BREGOLI / 25/05/2020 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.83 |
| 09/06/209 June 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 1.84 |
| 09/06/209 June 2020 | 08/10/19 STATEMENT OF CAPITAL GBP 1.85 |
| 09/06/209 June 2020 | 01/09/19 STATEMENT OF CAPITAL GBP 1.86 |
| 09/06/209 June 2020 | 07/08/19 STATEMENT OF CAPITAL GBP 1.87 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.88 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.89 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.9 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.92 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.92 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.93 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.94 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.95 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.96 |
| 09/06/209 June 2020 | 01/09/19 STATEMENT OF CAPITAL GBP 1.98 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.95 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.97 |
| 09/06/209 June 2020 | 31/08/19 STATEMENT OF CAPITAL GBP 1.98 |
| 09/06/209 June 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 1.99 |
| 09/06/209 June 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 2 |
| 09/06/209 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.01 |
| 09/06/209 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.03 |
| 09/06/209 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.07 |
| 09/06/209 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.1 |
| 09/06/209 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.16 |
| 09/06/209 June 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 2.17 |
| 09/06/209 June 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 2.18 |
| 09/06/209 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.21 |
| 09/06/209 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.32 |
| 09/06/209 June 2020 | 27/05/19 STATEMENT OF CAPITAL GBP 2.41 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BURDEN / 25/05/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO POTESTA / 26/05/2020 |
| 20/05/2020 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR RAJINDER CHHOKAR |
| 04/05/204 May 2020 | 19/11/19 STATEMENT OF CAPITAL GBP 1.82 |
| 04/05/204 May 2020 | 19/11/19 STATEMENT OF CAPITAL GBP 1.81 |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD WALKER-MORECROFT / 20/04/2020 |
| 03/04/203 April 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 1.79 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR PHILIP CERVERA COTTRELL |
| 03/04/203 April 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 1.77 |
| 03/04/203 April 2020 | 19/11/19 STATEMENT OF CAPITAL GBP 1.76 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MRS ANNA MARIE STOKES |
| 17/03/2017 March 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 1.75 |
| 06/03/206 March 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 1.69 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR JASON ANTONY COPPIN |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR AKINWALE OLAOLU AKINMADE |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR SIMON ROGER BOOTH-LUCKING |
| 06/03/206 March 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 1.62 |
| 06/03/206 March 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 1.66 |
| 06/03/206 March 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 1.67 |
| 06/03/206 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 1.7 |
| 06/03/206 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 1.74 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN LAWRENCE / 14/09/2019 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN LAWRENCE / 28/02/2020 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIGH PERKINS |
| 04/02/204 February 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 1.61 |
| 04/02/204 February 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 1.62 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR MARK JAMES FOLBIGG |
| 27/01/2027 January 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 1.59 |
| 27/01/2027 January 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 1.6 |
| 27/01/2027 January 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 1.52 |
| 27/01/2027 January 2020 | 14/09/19 STATEMENT OF CAPITAL GBP 1.54 |
| 27/01/2027 January 2020 | 04/10/19 STATEMENT OF CAPITAL GBP 1.55 |
| 27/01/2027 January 2020 | 10/09/19 STATEMENT OF CAPITAL GBP 1.56 |
| 27/01/2027 January 2020 | 15/09/19 STATEMENT OF CAPITAL GBP 1.57 |
| 27/01/2027 January 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 1.58 |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR JOHN SMITHE |
| 27/01/2027 January 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 1.53 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELISE KOROLEV |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR DAVID BALL |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJESH BOSAMIA |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR NICK PENDLETON |
| 28/11/1928 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 1.44 |
| 28/11/1928 November 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 1.44 |
| 28/11/1928 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 1.45 |
| 28/11/1928 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 1.46 |
| 28/11/1928 November 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 1.47 |
| 28/11/1928 November 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 1.48 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR LEIGH PERKINS |
| 28/11/1928 November 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 1.52 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR GARRET KEOGH |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR GIANLUCA BREGOLI |
| 27/11/1927 November 2019 | 15/09/19 STATEMENT OF CAPITAL GBP 1.31 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR CARL ANDREW STOKES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR PARAG LODHIA |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR WAYNE BURDEN |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CLARK |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR RIKARD SVENDSEN |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR TIMOTHY CHRISTIAN ROTHWELL |
| 27/11/1927 November 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1.25 |
| 27/11/1927 November 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 1.26 |
| 27/11/1927 November 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 1.28 |
| 27/11/1927 November 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 1.29 |
| 27/11/1927 November 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 1.42 |
| 27/11/1927 November 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 1.41 |
| 27/11/1927 November 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1.4 |
| 27/11/1927 November 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1.39 |
| 27/11/1927 November 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1.35 |
| 27/11/1927 November 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 1.34 |
| 27/11/1927 November 2019 | 15/09/19 STATEMENT OF CAPITAL GBP 1.32 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS JOSEPH MEISL / 27/05/2019 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR DANIEL BRIAN LAWRENCE |
| 30/10/1930 October 2019 | 14/09/19 STATEMENT OF CAPITAL GBP 1.21 |
| 30/10/1930 October 2019 | 14/09/19 STATEMENT OF CAPITAL GBP 1.23 |
| 02/10/192 October 2019 | 01/09/19 STATEMENT OF CAPITAL GBP 1.19 |
| 02/10/192 October 2019 | 01/09/19 STATEMENT OF CAPITAL GBP 1.2 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR GOLDMUND MANUS BYRNE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NARINDER BHATT |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHEIKH |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CLARK / 24/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1.22 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MISS SUZANNE FRANCES LECKIE |
| 19/08/1919 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 1.21 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MISS MARIA DEL PILAR GUERRERO-OREJUELA |
| 09/08/199 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1.2 |
| 09/08/199 August 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1.16 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAZAYERI |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE FRASER / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI MOTTA / 22/07/2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DALEY |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 14/06/1914 June 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 1.19 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MISS JOHANNA MAGDALENA WALLIN |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR PAUL LAWRENCE |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR JONATHAN HILTON |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR NARINDER SINGH BHATT |
| 14/06/1914 June 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 1.09 |
| 14/06/1914 June 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 1.1 |
| 14/06/1914 June 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 1.11 |
| 14/06/1914 June 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 1.15 |
| 14/06/1914 June 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 1.16 |
| 14/06/1914 June 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 1.17 |
| 14/06/1914 June 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 1.18 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH CHARLES WHITEN / 01/05/2019 |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN MARTIN |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CLOGG |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN AKERELE |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SUTHERLAND |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SACKS |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO POTESTA / 18/03/2019 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COTTON |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS KOUREPIS / 13/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS KOUREPIS / 13/12/2018 |
| 13/12/1813 December 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 1.28 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR GLENN WAYNE MARTIN |
| 13/12/1813 December 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 1.29 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS HELEN AKERELE |
| 28/11/1828 November 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1.27 |
| 28/11/1828 November 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1.26 |
| 23/11/1823 November 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 1.27 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR JEREMY ROYSTON SUTHERLAND |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALAN EDWARD MULRONEY / 15/10/2018 |
| 08/10/188 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1.26 |
| 03/10/183 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1.25 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MS CAROLINE MULLIGAN THOMAS |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALAN EDWARD MULRONEY / 08/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR DANIEL DALEY |
| 21/08/1821 August 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 1.23 |
| 21/08/1821 August 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 1.24 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO POTESTA / 17/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH CHARLES WHITEN / 09/07/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALAN EDWARD MULRONEY / 27/05/2018 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWALES |
| 24/07/1824 July 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 3.18 |
| 24/07/1824 July 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 4.17 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 34.51 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 52.17 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 38.5 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 38.45 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 53.16 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 62.15 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 62.01 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 39.44 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 33.56 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 23.72 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 21.73 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 20.74 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 19.75 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 19.76 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 17.77 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 17.78 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 15.79 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 15.8 |
| 24/07/1824 July 2018 | 01/07/17 STATEMENT OF CAPITAL GBP 14.81 |
| 24/07/1824 July 2018 | 01/07/17 STATEMENT OF CAPITAL GBP 14.85 |
| 24/07/1824 July 2018 | 01/07/17 STATEMENT OF CAPITAL GBP 13.86 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 12.87 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 12.88 |
| 24/07/1824 July 2018 | 12/07/17 STATEMENT OF CAPITAL GBP 10.89 |
| 24/07/1824 July 2018 | 12/07/17 STATEMENT OF CAPITAL GBP 10.9 |
| 24/07/1824 July 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 9.91 |
| 24/07/1824 July 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 9.99 |
| 24/07/1824 July 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 9 |
| 24/07/1824 July 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 9.04 |
| 24/07/1824 July 2018 | 03/10/17 STATEMENT OF CAPITAL GBP 8.06 |
| 24/07/1824 July 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 7.07 |
| 24/07/1824 July 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 7.08 |
| 24/07/1824 July 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 5.15 |
| 24/07/1824 July 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 4.16 |
| 24/07/1824 July 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 2.24 |
| 24/07/1824 July 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 2.23 |
| 24/07/1824 July 2018 | 03/10/17 STATEMENT OF CAPITAL GBP 8.05 |
| 24/07/1824 July 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 6.09 |
| 24/07/1824 July 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 3.22 |
| 24/07/1824 July 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 6.13 |
| 24/07/1824 July 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 5.14 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 41.43 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 41.41 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 44.4 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 44.35 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 44.34 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 44.29 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 52.28 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 23.71 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 24.7 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 26.69 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 26.67 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 28.67 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 28.66 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 28.65 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 31.64 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 31.59 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 33.58 |
| 24/07/1824 July 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 34.55 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR RAJESH BOSAMIA |
| 11/06/1811 June 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 68 |
| 11/06/1811 June 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 69 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED DR JAMES ALAN EDWARD MULRONEY |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAI MOTTA / 16/05/2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MISS MARJORY CARRERO |
| 24/04/1824 April 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 67 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE FRASER / 10/04/2018 |
| 08/02/188 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KING / 13/10/2017 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH ENSOR |
| 13/12/1713 December 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 66 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR MOHAMMED SALIM SHEIKH |
| 13/12/1713 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 67 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR JOSH CHARLES WHITEN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WELLSTEAD |
| 14/11/1714 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 65 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR CHRISTIAN CLOGG |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KING / 13/10/2017 |
| 11/10/1711 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 64 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MRS SARAH ENSOR |
| 06/10/176 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 61 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR DIMITRIOS KOUREPIS |
| 06/10/176 October 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 62 |
| 06/10/176 October 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 63 |
| 04/10/174 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 60 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MRS KATHLEEN JANE DURCAN |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR MALCOLM ALAN COTTON |
| 13/09/1713 September 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 60 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR ALEXANDER JAZAYERI |
| 28/07/1728 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 51 |
| 28/07/1728 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 51 |
| 28/07/1728 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 52 |
| 28/07/1728 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 53 |
| 28/07/1728 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 56 |
| 28/07/1728 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 58 |
| 28/07/1728 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 59 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MRS ALISON JAYNE HADLEY |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR KAI MOTTA |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MICHAEL ROBERT SWALES |
| 24/07/1724 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 48 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR LIAM CARROLL |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED JARROD FRYE |
| 24/07/1724 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 47 |
| 20/07/1720 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 36 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR STEPHEN KEVIN CRAWSHAW |
| 20/07/1720 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 43 |
| 20/07/1720 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 34 |
| 20/07/1720 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 35 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MRS ELISE KOROLEV |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED CHRISTOPHER JAMES SIMMONS |
| 20/07/1720 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 46 |
| 20/07/1720 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 45 |
| 20/07/1720 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 44 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED SOPHIE FRASER |
| 20/07/1720 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 26 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR DANIEL KING |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JOHN DAVID BRIDGES |
| 14/07/1714 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 25 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR DAMON ROLAND HARDING |
| 14/07/1714 July 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 31 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 09/06/179 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 30 |
| 12/05/1712 May 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 29 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR BARRY CHARLES SACKS |
| 16/02/1716 February 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 28 |
| 16/02/1716 February 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 27 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR MARCO POTESTA |
| 16/01/1716 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 25 |
| 16/01/1716 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 26 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/12/166 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 26 |
| 29/11/1629 November 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 27 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ALEXANDER MEISL |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR SIMON WILLIAM CLARK |
| 28/11/1628 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 26 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DE'ATH |
| 14/09/1614 September 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 28 |
| 14/09/1614 September 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 27 |
| 14/09/1614 September 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 26 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/06/1630 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 24/06/1624 June 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 28 |
| 24/06/1624 June 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 29 |
| 24/06/1624 June 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 27 |
| 22/06/1622 June 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 29 |
| 22/06/1622 June 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 31 |
| 22/06/1622 June 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 32 |
| 22/06/1622 June 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 28 |
| 22/06/1622 June 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 30 |
| 16/05/1616 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LIMITED / 16/05/2016 |
| 16/05/1616 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LTD / 16/05/2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR LAWRENCE DAVID DE'ATH |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR JEFFREY ROBERT WELLSTEAD |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNELL |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOWNSEND |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PROUT |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SALMON / 15/12/2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP |
| 15/12/1515 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LIMITED / 15/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER CONNELL / 15/12/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/06/1522 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EUSTRATIOS SCLEPARIS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EUSTRATIOS SCLEPARIS |
| 27/11/1427 November 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 29 |
| 21/11/1421 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 28 |
| 21/11/1421 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 28 |
| 12/09/1412 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 18 |
| 12/09/1412 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 19 |
| 12/09/1412 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 20 |
| 12/09/1412 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 21 |
| 12/09/1412 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 22 |
| 12/09/1412 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 23 |
| 12/09/1412 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 24 |
| 12/09/1412 September 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 25 |
| 12/09/1412 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 26 |
| 12/09/1412 September 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 14 |
| 12/09/1412 September 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 17 |
| 12/09/1412 September 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 15 |
| 12/09/1412 September 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 16 |
| 11/09/1411 September 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 15 |
| 11/09/1411 September 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 17 |
| 11/09/1411 September 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 17 |
| 11/09/1411 September 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 18 |
| 11/09/1411 September 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 19 |
| 11/09/1411 September 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 20 |
| 11/09/1411 September 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 14 |
| 11/09/1411 September 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 21 |
| 11/09/1411 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 22 |
| 11/09/1411 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 23 |
| 11/09/1411 September 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 24 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/07/148 July 2014 | CHANGE CORPORATE AS DIRECTOR |
| 08/07/148 July 2014 | CORPORATE DIRECTOR APPOINTED TEN FORWARD FINANCE LIMITED |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR MARTIN FLOYD PROUT |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR ROBERT PETER CONNELL |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR EUSTRATIOS SCLEPARIS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER SANDHU |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR EDWARD RICHARD WALKER-MORECROFT |
| 10/12/1310 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LTD / 10/12/2013 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/11/1314 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEN FORWARD FINANCE LTD / 14/11/2013 |
| 23/10/1323 October 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 20 |
| 23/10/1323 October 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 20 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON BOSWELL |
| 23/10/1323 October 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 20 |
| 23/10/1323 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 23/10/1323 October 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 19 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR SUKHJINDER SANDHU |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O TEN FORWARD FINANCE LTD ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL BALAKRISHNAN |
| 05/09/125 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | TERMINATE SEC APPOINTMENT |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAY |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/11/1129 November 2011 | CORPORATE SECRETARY APPOINTED TEN FORWARD FINANCE LTD |
| 29/11/1129 November 2011 | TERMINATE SEC APPOINTMENT |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR ROBERT TOWNSEND |
| 20/10/1120 October 2011 | TERMINATE DIR APPOINTMENT |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BOSWELL |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR JASON BOSWELL |
| 07/10/117 October 2011 | SECRETARY APPOINTED MR DANIEL JASON BALAKRISHNAN |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JASON BOSWELL |
| 26/09/1126 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 37 |
| 26/09/1126 September 2011 | CHANGE PERSON AS DIRECTOR |
| 16/09/1116 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 35 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR PHILIP MAY |
| 02/08/112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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