Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2023 |
TM01 |
Termination of appointment of Charles Harrison Keller as a director on 15 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Jerry Brent Puzey as a director on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Arthur Huat Keong Lim as a director on 7 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Andrew Michael Whyte on 9 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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27 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
AP01 |
Appointment of Andrew Michael Whyte as a director on 9 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Martin Robert Boyd as a director on 8 December 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ann Maria Vasileff on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Harrison Keller on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Robert Boyd on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Mr Howard Wallis on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Ms Kerin Susanne Kimber on 3 October 2022
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03 Oct 2022 |
PSC05 |
Change of details for Fis Uk Holdings Limited as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Charles Harrison Keller as a director on 1 July 2021
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
TM01 |
Termination of appointment of Marc Mayo as a director on 1 July 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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