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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04 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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23 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jan 2023 |
AP02 |
Appointment of Independent Trustee Services Limited as a director on 23 January 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Sara Eleanor Sepehr on 3 October 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Nicholas Paul Knoyle-Hughes on 3 October 2022
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02 Dec 2022 |
CH03 |
Secretary's details changed for Mr Howard Wallis on 3 October 2022
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03 Oct 2022 |
PSC05 |
Change of details for Fis Capital Markets Uk Limited as a person with significant control on 3 October 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
AD01 |
Registered office address changed from 25 Canada Square London E14 5LQ to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 23 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of James William Williams as a director on 9 August 2022
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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10 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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03 Dec 2020 |
PSC02 |
Notification of Fis Capital Markets Uk Limited as a person with significant control on 1 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Fis Systems Limited as a person with significant control on 1 December 2020
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19 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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15 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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03 Dec 2018 |
CH01 |
Director's details changed for James William Williams on 1 December 2018
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