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Funding Options Limited (Companies House Registration Number 07739337) is a private limited company incorporated on 2011-08-12 in England. The enterprise is registered at 5Th Floor,, 1 Appold Street,, London, EC2A 2UT. Funding Options Limited operates Standard Industrial Classification code: 63120 which means "web portals".

Company details

Name	Funding Options Limited
Number	07739337
Date of Incorporation:	2011-08-12
End of financial year:	31 December
Address:	5th Floor,, 1 Appold Street,, London,, EC2A 2UT
SIC code:	63120 - Web portals

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Ian S. (in the company from 01 February 2023), Oliver P. (appointment date: 01 February 2023), Stuart L. (appointed on 24 November 2022). 1 secretary is present: Eliza H. (appointed on 01 March 2023). The official register lists 5 persons of significant control, namely: Tide Holdings Limited is located at The Featherstone Building, 66 City Road, EC1Y 2AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gli Finance Ltd is located at Le Trouchot, St Peter's Port, GY1 4NA Guernsey. The corporate PSC owns 1/2 or less of shares,. Ing Bank N.V. is located at Bijlmerplein 888, 1102 Mg Amsterdam. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-12-31
Current Assets	64,532	396,012	91,071	1,818,828	823,982	963,417	460,960	1,332,674	4,579,840	4,463,400
Fixed Assets	-	-	-	616	1,499	-	-	-	1	1
Total Assets Less Current Liabilities	-123,022	326,999	57,126	1,776,561	755,311	-398,962	460,960	-422,559	1,740,889	2,088,816
Number Shares Allotted	33,328	23,333	30,969	44,930	44,930	-	-	-	-	-
Shareholder Funds	-123,022	326,999	57,126	1,765,311	676,561	-	-	-	-	-
Tangible Fixed Assets	-	-	-	616	1,499	-	-	-	-	-

People with significant control

Tide Holdings Limited

1 February 2023

Address	4th Floor The Featherstone Building, 66 City Road, London, EC1Y 2AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10366510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gli Finance Ltd

6 April 2016 - 1 February 2023

Address	Sarnia House, Le Trouchot, St Peter's Port, Guernsey, GY1 4NA, Guernsey
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	43260
Nature of control:	25-50% shares

Ing Bank N.V.

22 August 2018 - 1 February 2023

Address	Amsterdamse Poort Bijlmerplein 888, 1102 Mg Amsterdam, Netherlands
Legal authority	The Dutch Financial Supervision Act
Legal form	Company
Country registered	Amsterdam
Place registered	Kvk Netherlands Chamber Of Commerce
Registration number	33031431
Nature of control:	significiant influence or control

Richard T.

6 April 2016 - 22 August 2018

Nature of control:	significiant influence or control 25-50% shares

North West 4 Digital General Partner Ltd

6 June 2016 - 22 August 2018

Address	57g Randolph Avenue, London, W9 1BQ, England
Legal authority	Uk Law
Legal form	Limited Comapny
Country registered	Uk
Place registered	England
Registration number	07411002
Nature of control:	significiant influence or control

Filings

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(AD01) New registered office address 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL. Change occurred on Wednesday 13th December 2023. Company's previous address: 5th Floor, 1 Appold Street, London, EC2A 2UT England. filed on: 13th, December 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL. Change occurred on Wednesday 13th December 2023. Company's previous address: 5th Floor, 1 Appold Street, London, EC2A 2UT England. filed on: 13th, December 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 18th, April 2023 \| incorporation	Free Download (20 pages)
(AD02) New sail address 5th Floor 1 Appold Street London EC2A 2UT. Change occurred at an unknown date. Company's previous address: Metal Box Factory 30 Great Guildford Street London SE1 0HS England. filed on: 12th, April 2023 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 5th Floor, 1 Appold Street, London, EC2A 2UT filed on: 11th, April 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, March 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, March 2023 \| capital	Free Download (2 pages)
(AD01) New registered office address 5th Floor, 1 Appold Street, London, EC2A 2UT. Change occurred on Thursday 2nd February 2023. Company's previous address: Midland House (Floor 5) 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom. filed on: 2nd, February 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, January 2023 \| resolution	Free Download (1 page)
(SH01) 9650.12 GBP is the capital in company's statement on Wednesday 27th July 2022 filed on: 3rd, January 2023 \| capital	Free Download (4 pages)
(SH01) 9650.17 GBP is the capital in company's statement on Thursday 24th November 2022 filed on: 3rd, January 2023 \| capital	Free Download (4 pages)
(AD01) New registered office address Midland House (Floor 5) 2 Poole Road Bournemouth Dorset BH2 5QY. Change occurred on Tuesday 29th November 2022. Company's previous address: 1 Poultry London EC2R 8EJ England. filed on: 29th, November 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (2 pages)
(AD01) New registered office address 1 Poultry London EC2R 8EJ. Change occurred on Tuesday 27th September 2022. Company's previous address: 3-145 1 Poultry Poultry London EC2R 8EJ England. filed on: 27th, September 2022 \| address	Free Download (1 page)
(AD01) New registered office address 3-145 1 Poultry Poultry London EC2R 8EJ. Change occurred on Monday 22nd August 2022. Company's previous address: 2-102 33 Queen Street London EC4R 1BR England. filed on: 22nd, August 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, July 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, April 2022 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (3 pages)
(SH01) 8613.32 GBP is the capital in company's statement on Friday 25th February 2022 filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(SH01) 9339.07 GBP is the capital in company's statement on Thursday 17th March 2022 filed on: 7th, April 2022 \| capital	Free Download (4 pages)
(AD01) New registered office address 2-102 33 Queen Street London EC4R 1BR. Change occurred on Thursday 2nd September 2021. Company's previous address: Cocoon Building 4 Christopher Street London EC2A 2BS England. filed on: 2nd, September 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Thursday 31st December 2020 filed on: 14th, June 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, March 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2021 \| incorporation	Free Download (51 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Metal Box Factory 30 Great Guildford Street London SE1 0HS filed on: 5th, October 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, January 2020 \| resolution	Free Download (1 page)
(AD01) New registered office address Cocoon Building 4 Christopher Street London EC2A 2BS. Change occurred on Monday 3rd June 2019. Company's previous address: 30 Great Guildford Street London SE1 0HS England. filed on: 3rd, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, March 2019 \| accounts	Free Download (7 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 30 Great Guildford Street London SE1 0HS filed on: 28th, December 2018 \| address	Free Download (1 page)
(AD01) New registered office address 30 Great Guildford Street London SE1 0HS. Change occurred on Friday 16th November 2018. Company's previous address: C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF England. filed on: 16th, November 2018 \| address	Free Download (1 page)
(SH01) 2822.69 GBP is the capital in company's statement on Wednesday 22nd August 2018 filed on: 10th, September 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, September 2018 \| resolution	Free Download (57 pages)
(AD02) New sail address Metal Box Factory 30 Great Guildford Street London SE1 0HS. Change occurred at an unknown date. Company's previous address: Ground Floor 340 Deansgate Manchester M3 4LY England. filed on: 24th, August 2018 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, June 2018 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 16th, February 2017 \| resolution	Free Download (7 pages)
(AD01) New registered office address C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF. Change occurred on Monday 21st September 2015. Company's previous address: C/O C/O Red Flag Alert Llp (Begbies Traynor Offices) 1 Old Hall Street Liverpool L3 9HF. filed on: 21st, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 9th, September 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 30th June 2015 filed on: 7th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th August 2015 filed on: 4th, September 2015 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (3 pages)
(SH01) 2005.12 GBP is the capital in company's statement on Thursday 30th April 2015 filed on: 22nd, May 2015 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2015 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 16th, April 2015 \| resolution
(SH01) 1106.59 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 16th, April 2015 \| capital	Free Download (6 pages)
(AD02) New sail address Ground Floor 340 Deansgate Manchester M3 4LY. Change occurred at an unknown date. Company's previous address: 130 Old Street London EC1V 9BD United Kingdom. filed on: 15th, April 2015 \| address	Free Download (1 page)
(SH01) 1063.26 GBP is the capital in company's statement on Thursday 20th November 2014 filed on: 9th, December 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, December 2014 \| resolution
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 27th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th August 2014 filed on: 26th, September 2014 \| annual return	Free Download (8 pages)
(SH01) 916.60 GBP is the capital in company's statement on Monday 23rd December 2013 filed on: 20th, January 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2014 \| resolution	Free Download (39 pages)
(AD01) Change of registered office on Monday 23rd December 2013 from 3Rd Floor 207 Regent Street London W1B 3HH England filed on: 23rd, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th August 2013 filed on: 11th, September 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Friday 31st August 2012 (was Monday 31st December 2012). filed on: 12th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th August 2012 filed on: 30th, October 2012 \| annual return	Free Download (8 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 30th, October 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 30th, October 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, April 2012 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, April 2012 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, April 2012 \| resolution	Free Download (4 pages)
(SH01) 233.32 GBP is the capital in company's statement on Thursday 5th April 2012 filed on: 24th, April 2012 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Friday 30th March 2012 filed on: 5th, April 2012 \| capital	Free Download (5 pages)
(AD01) Change of registered office on Monday 17th October 2011 from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England filed on: 17th, October 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, August 2011 \| incorporation	Free Download (24 pages)

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	Download filing
(AD01) New registered office address 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL. Change occurred on Wednesday 13th December 2023. Company's previous address: 5th Floor, 1 Appold Street, London, EC2A 2UT England. filed on: 13th, December 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 18th, April 2023 \| incorporation	Free Download (20 pages)
(AD02) New sail address 5th Floor 1 Appold Street London EC2A 2UT. Change occurred at an unknown date. Company's previous address: Metal Box Factory 30 Great Guildford Street London SE1 0HS England. filed on: 12th, April 2023 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 5th Floor, 1 Appold Street, London, EC2A 2UT filed on: 11th, April 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, March 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 29th, March 2023 \| capital	Free Download (2 pages)
(AD01) New registered office address 5th Floor, 1 Appold Street, London, EC2A 2UT. Change occurred on Thursday 2nd February 2023. Company's previous address: Midland House (Floor 5) 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom. filed on: 2nd, February 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, January 2023 \| resolution	Free Download (1 page)
(SH01) 9650.12 GBP is the capital in company's statement on Wednesday 27th July 2022 filed on: 3rd, January 2023 \| capital	Free Download (4 pages)
(SH01) 9650.17 GBP is the capital in company's statement on Thursday 24th November 2022 filed on: 3rd, January 2023 \| capital	Free Download (4 pages)
(AD01) New registered office address Midland House (Floor 5) 2 Poole Road Bournemouth Dorset BH2 5QY. Change occurred on Tuesday 29th November 2022. Company's previous address: 1 Poultry London EC2R 8EJ England. filed on: 29th, November 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2022 \| resolution	Free Download (2 pages)
(AD01) New registered office address 1 Poultry London EC2R 8EJ. Change occurred on Tuesday 27th September 2022. Company's previous address: 3-145 1 Poultry Poultry London EC2R 8EJ England. filed on: 27th, September 2022 \| address	Free Download (1 page)
(AD01) New registered office address 3-145 1 Poultry Poultry London EC2R 8EJ. Change occurred on Monday 22nd August 2022. Company's previous address: 2-102 33 Queen Street London EC4R 1BR England. filed on: 22nd, August 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, July 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 12th, April 2022 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (3 pages)
(SH01) 8613.32 GBP is the capital in company's statement on Friday 25th February 2022 filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(SH01) 9339.07 GBP is the capital in company's statement on Thursday 17th March 2022 filed on: 7th, April 2022 \| capital	Free Download (4 pages)
(AD01) New registered office address 2-102 33 Queen Street London EC4R 1BR. Change occurred on Thursday 2nd September 2021. Company's previous address: Cocoon Building 4 Christopher Street London EC2A 2BS England. filed on: 2nd, September 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Thursday 31st December 2020 filed on: 14th, June 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, March 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2021 \| incorporation	Free Download (51 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Metal Box Factory 30 Great Guildford Street London SE1 0HS filed on: 5th, October 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, January 2020 \| resolution	Free Download (1 page)
(AD01) New registered office address Cocoon Building 4 Christopher Street London EC2A 2BS. Change occurred on Monday 3rd June 2019. Company's previous address: 30 Great Guildford Street London SE1 0HS England. filed on: 3rd, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, March 2019 \| accounts	Free Download (7 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 30 Great Guildford Street London SE1 0HS filed on: 28th, December 2018 \| address	Free Download (1 page)
(AD01) New registered office address 30 Great Guildford Street London SE1 0HS. Change occurred on Friday 16th November 2018. Company's previous address: C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF England. filed on: 16th, November 2018 \| address	Free Download (1 page)
(SH01) 2822.69 GBP is the capital in company's statement on Wednesday 22nd August 2018 filed on: 10th, September 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, September 2018 \| resolution	Free Download (57 pages)
(AD02) New sail address Metal Box Factory 30 Great Guildford Street London SE1 0HS. Change occurred at an unknown date. Company's previous address: Ground Floor 340 Deansgate Manchester M3 4LY England. filed on: 24th, August 2018 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, June 2018 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 16th, February 2017 \| resolution	Free Download (7 pages)
(AD01) New registered office address C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF. Change occurred on Monday 21st September 2015. Company's previous address: C/O C/O Red Flag Alert Llp (Begbies Traynor Offices) 1 Old Hall Street Liverpool L3 9HF. filed on: 21st, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 9th, September 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 30th June 2015 filed on: 7th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th August 2015 filed on: 4th, September 2015 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (3 pages)
(SH01) 2005.12 GBP is the capital in company's statement on Thursday 30th April 2015 filed on: 22nd, May 2015 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, May 2015 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 16th, April 2015 \| resolution
(SH01) 1106.59 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 16th, April 2015 \| capital	Free Download (6 pages)
(AD02) New sail address Ground Floor 340 Deansgate Manchester M3 4LY. Change occurred at an unknown date. Company's previous address: 130 Old Street London EC1V 9BD United Kingdom. filed on: 15th, April 2015 \| address	Free Download (1 page)
(SH01) 1063.26 GBP is the capital in company's statement on Thursday 20th November 2014 filed on: 9th, December 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 9th, December 2014 \| resolution
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 27th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th August 2014 filed on: 26th, September 2014 \| annual return	Free Download (8 pages)
(SH01) 916.60 GBP is the capital in company's statement on Monday 23rd December 2013 filed on: 20th, January 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2014 \| resolution	Free Download (39 pages)
(AD01) Change of registered office on Monday 23rd December 2013 from 3Rd Floor 207 Regent Street London W1B 3HH England filed on: 23rd, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th August 2013 filed on: 11th, September 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Friday 31st August 2012 (was Monday 31st December 2012). filed on: 12th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th August 2012 filed on: 30th, October 2012 \| annual return	Free Download (8 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 30th, October 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 30th, October 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, April 2012 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, April 2012 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, April 2012 \| resolution	Free Download (4 pages)
(SH01) 233.32 GBP is the capital in company's statement on Thursday 5th April 2012 filed on: 24th, April 2012 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Friday 30th March 2012 filed on: 5th, April 2012 \| capital	Free Download (5 pages)
(AD01) Change of registered office on Monday 17th October 2011 from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England filed on: 17th, October 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, August 2011 \| incorporation	Free Download (24 pages)