Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FTGS HOLDCO LIMITED / 31/03/2023 |
2023-04-07 |
delete address 42 WIGMORE STREET LONDON ENGLAND W1U 2RY |
2023-04-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
42 WIGMORE STREET
LONDON
W1U 2RY
ENGLAND |
2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-03-22 => 2021-12-30 |
2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
2021-06-07 |
delete address 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ |
2021-06-07 |
insert address 42 WIGMORE STREET LONDON ENGLAND W1U 2RY |
2021-06-07 |
update registered_address |
2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
30 STAMFORD STREET
LONDON
SE1 9LQ
ENGLAND |
2021-02-07 |
update account_ref_day 31 => 30 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-22 |
2020-12-22 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
2020-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTGS HOLDCO LIMITED |
2020-06-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020 |
2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2020-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MASON / 24/03/2020 |
2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER MASON |
2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITH |
2019-10-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/10/2019 |
2019-09-07 |
update num_mort_charges 1 => 2 |
2019-09-07 |
update num_mort_outstanding 1 => 2 |
2019-09-03 |
update statutory_documents CESSATION OF NEXT WAVE PARTNERS IB LP AS A PSC |
2019-09-03 |
update statutory_documents CESSATION OF NEXT WAVE VENTURES FUND 1 AS A PSC |
2019-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072617770002 |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
2019-04-07 |
delete address 25 LAVINGTON STREET LONDON ENGLAND SE1 0NZ |
2019-04-07 |
insert address 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ |
2019-04-07 |
update registered_address |
2019-03-27 |
update statutory_documents CESSATION OF NEXT WAVE VENTURES FUND 1 AS A PSC |
2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
25 LAVINGTON STREET
LONDON
SE1 0NZ
ENGLAND |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON PRIEST |
2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
2017-10-07 |
delete address LAYSTALL HOUSE ROSEBERY AVENUE LONDON EC1R 4TD |
2017-10-07 |
insert address 25 LAVINGTON STREET LONDON ENGLAND SE1 0NZ |
2017-10-07 |
update account_category GROUP => FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update registered_address |
2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
LAYSTALL HOUSE ROSEBERY AVENUE
LONDON
EC1R 4TD |
2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE PARTNERS IB LP |
2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT WAVE VENTURES FUND 1 |
2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FTGS HOLDCO LIMITED / 11/08/2017 |
2017-08-11 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTGS HOLDCO LIMITED |
2016-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-08-18 |
update statutory_documents ALTER ARTICLES 27/05/2016 |
2016-08-07 |
update account_ref_month 8 => 12 |
2016-08-07 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA STRAUSS |
2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SINCLAIR |
2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROD |
2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE HOMEYARD |
2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FRITH |
2016-07-11 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 51990.02 |
2016-07-08 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-07-07 |
update num_mort_charges 0 => 1 |
2016-07-07 |
update num_mort_outstanding 0 => 1 |
2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
2016-06-28 |
update statutory_documents 21/05/16 FULL LIST |
2016-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-06-15 |
update statutory_documents ALTER ARTICLES 27/05/2016 |
2016-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072617770001 |
2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH STRAUSS |
2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BUTTERWORTH |
2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON |
2015-07-08 |
delete address 9400 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HN |
2015-07-08 |
insert address LAYSTALL HOUSE ROSEBERY AVENUE LONDON EC1R 4TD |
2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-07-08 |
update reg_address_care_of SPA FUTURE THINKING => null |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
2015-06-17 |
update statutory_documents 21/05/15 FULL LIST |
2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
C/O SPA FUTURE THINKING
9400 ALEC ISSIGONIS WAY
OXFORD BUSINESS PARK NORTH
OXFORD
OX4 2HN |
2015-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MS HELEN RACHELLE SINCLAIR |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THARME |
2014-06-07 |
delete address 9400 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD UNITED KINGDOM OX4 2HN |
2014-06-07 |
insert address 9400 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HN |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE CURTIS |
2014-05-28 |
update statutory_documents 21/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS SUE HOMEYARD |
2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
2013-06-13 |
update statutory_documents 21/05/13 FULL LIST |
2013-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPBURN |
2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LOCKETT |
2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRIFFITH |
2012-06-15 |
update statutory_documents 21/05/12 FULL LIST |
2012-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE YOUNG |
2011-06-24 |
update statutory_documents CURREXT FROM 31/05/2011 TO 31/08/2011 |
2011-05-25 |
update statutory_documents 21/05/11 FULL LIST |
2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE BUTTERWORTH |
2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER HEPBURN |
2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOCKETT |
2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN THARME |
2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BARTON |
2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
71 WIMPOLE STREET
LONDON
W1G 8AY
UNITED KINGDOM |
2011-02-15 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 936.85 |
2010-10-15 |
update statutory_documents DIRECTOR APPOINTED JON PRIEST |
2010-10-05 |
update statutory_documents DIRECTOR APPOINTED LAURENCE CURTIS |
2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE YOUNG |
2010-10-05 |
update statutory_documents DIRECTOR APPOINTED SUSAN CLAIRE FRITH |
2010-10-05 |
update statutory_documents 02/09/10 STATEMENT OF CAPITAL GBP 880.6 |
2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS |
2010-09-10 |
update statutory_documents ADOPT ARTICLES 02/09/2010 |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RODERICK WALLS |
2010-08-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-08-26 |
update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 550.00 |
2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |