PSC01 |
Notification of a person with significant control Thursday 1st October 2020
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 1st October 2020
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 19th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 19th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 14th September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 14th September 2022 - new secretary appointed
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 22nd November 2021 secretary's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd November 2021 director's details were changed
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd November 2021 director's details were changed
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd November 2021 director's details were changed
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Noah House 1a Westfield Drive Bookham Leatherhead KT23 3NU England to Noah House 1a Westfield Drive Bookham Surrey KT23 3NU on Monday 7th February 2022
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from High Penn Old Dairy High Penn Calne Wiltshire SN11 8RU to Noah House 1a Westfield Drive Bookham Leatherhead KT23 3NU on Friday 23rd October 2020
filed on: 23rd, October 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Thursday 1st October 2020
filed on: 6th, October 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th September 2020
filed on: 19th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th September 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th September 2018
filed on: 14th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th September 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 19th September 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 19th September 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 19th September 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed onelife LTDcertificate issued on 17/06/14
filed on: 17th, June 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Monday 16th June 2014
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 19th September 2013 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 4th October 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 19th September 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 19th September 2011 with full list of members
filed on: 25th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 19th September 2010 with full list of members
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 19th September 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 19th September 2009 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2008
| incorporation
|
Free Download
(15 pages)
|