| TM01 |
Director's appointment terminated on Mon, 2nd Dec 2019
filed on: 30th, December 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Pixham End Dorking Surrey RH4 1QA on Fri, 27th Dec 2019 to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
filed on: 27th, December 2019
| address
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(17 pages)
|
| SH19 |
Capital declared on Tue, 17th Sep 2019: 1.00 GBP
filed on: 17th, September 2019
| capital
|
Free Download
(6 pages)
|
| SH19 |
Capital declared on Thu, 18th Jul 2019: 102673403.00 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(6 pages)
|
| SH20 |
Statement by Directors
filed on: 18th, July 2019
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, July 2019
| resolution
|
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 17/07/19
filed on: 18th, July 2019
| insolvency
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On Mon, 22nd Jan 2018 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 22nd Jan 2018 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 18th Dec 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 31st Aug 2017
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(19 pages)
|
| SH01 |
Capital declared on Sun, 30th Apr 2017: 102673404.00 GBP
filed on: 8th, May 2017
| capital
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 10th Apr 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
| AP04 |
On Mon, 10th Apr 2017, company appointed a new person to the position of a secretary
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 16th Jul 2015 director's details were changed
filed on: 11th, April 2017
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Wed, 18th Jan 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Dec 2016 director's details were changed
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Oct 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2016
| resolution
|
Free Download
|
| CH01 |
On Tue, 1st Dec 2015 director's details were changed
filed on: 10th, January 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd Dec 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 22nd Dec 2015: 70000000.00 GBP
filed on: 4th, January 2016
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 12th, November 2015
| auditors
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 25th Sep 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 24th Sep 2015: 60000000.00 GBP
filed on: 12th, October 2015
| capital
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(16 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England at an unknown date to Wellington Row York YO90 1WR
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Jul 2015 new director was appointed.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Jul 2015 new director was appointed.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, July 2015
| accounts
|
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Jun 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 30th Jun 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2015
| resolution
|
Free Download
|
| SH01 |
Capital declared on Thu, 26th Mar 2015: 50000000.00 GBP
filed on: 24th, April 2015
| capital
|
Free Download
|
| AA01 |
Current accounting reference period shortened from Mon, 30th Jun 2014 to Tue, 31st Dec 2013
filed on: 30th, March 2015
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Nov 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 19th Nov 2014: 40000000.00 GBP
capital
|
|
| AA01 |
Extension of accounting period to Mon, 30th Jun 2014 from Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
| CH01 |
On Tue, 13th May 2014 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Nov 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Oct 2013
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Jul 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Jul 2013 new director was appointed.
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Apr 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Mon, 22nd Apr 2013
filed on: 22nd, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 26th Sep 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 7th Jun 2012
filed on: 7th, June 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Apr 2012
filed on: 10th, May 2012
| annual return
|
Free Download
(5 pages)
|
| AP04 |
On Thu, 3rd May 2012, company appointed a new person to the position of a secretary
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(14 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, April 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
|
| CH03 |
On Sun, 16th Oct 2011 secretary's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 24th Aug 2011 director's details were changed
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Jun 2011
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Apr 2011
filed on: 21st, April 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Mon, 21st Feb 2011 new director was appointed.
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 20th, August 2010
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Apr 2010
filed on: 27th, April 2010
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On Mon, 22nd Mar 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 19th Mar 2010
filed on: 19th, March 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Mon, 11th Jan 2010, company appointed a new person to the position of a secretary
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 11th Jan 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 20th, November 2009
| auditors
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(11 pages)
|
| 363a |
Annual return drawn up to Tue, 21st Apr 2009 with complete member list
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On Wed, 21st Jan 2009 Appointment terminated director
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 11th Dec 2008 Appointment terminated director
filed on: 11th, December 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 20th Aug 2008 Appointment terminated director
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 8th, May 2008
| accounts
|
Free Download
(11 pages)
|
| 288b |
On Mon, 21st Apr 2008 Appointment terminated director
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 10th Apr 2008 with complete member list
filed on: 10th, April 2008
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 30th, January 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On Wed, 15th Aug 2007 New director appointed
filed on: 15th, August 2007
| officers
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 20000000 shares on Wed, 6th Jun 2007. Value of each share 1 £, total number of shares: 40000000.
filed on: 28th, June 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 17th, May 2007
| resolution
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 19999999 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 20000000.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Election resolution
filed on: 17th, May 2007
| resolution
|
|
| RESOLUTIONS |
Election resolution
filed on: 17th, May 2007
| resolution
|
|
| RESOLUTIONS |
Election resolution
filed on: 17th, May 2007
| resolution
|
|
| RESOLUTIONS |
Election resolution
filed on: 17th, May 2007
| resolution
|
|
| 225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 10th, May 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On Fri, 4th May 2007 New director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(3 pages)
|
| 288a |
On Wed, 2nd May 2007 New director appointed
filed on: 2nd, May 2007
| officers
|
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, April 2007
| incorporation
|
Free Download
(17 pages)
|