AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on December 1, 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 28, 2023: 101.55 GBP
filed on: 11th, May 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, April 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, April 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on February 23, 2023: 100.20 GBP
filed on: 23rd, February 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 14, 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On May 1, 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 30, 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 7, 2020: 62.68 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ on October 1, 2020
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2020
| incorporation
|
Free Download
(29 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2020
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On August 7, 2020 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 5, 2020 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 7, 2020 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On June 24, 2020 - new secretary appointed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on December 31, 2019: 62.68 GBP
filed on: 25th, March 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 20, 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
On November 1, 2018 new director was appointed.
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2018 new director was appointed.
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 19, 2018: 53.71 GBP
filed on: 29th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 29, 2018: 53.61 GBP
filed on: 22nd, November 2018
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, August 2018
| incorporation
|
Free Download
(22 pages)
|
AAMD |
Revised accounts made up to December 31, 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, November 2017
| resolution
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 1, 2016: 51.01 GBP
filed on: 30th, March 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 9, 2016
filed on: 9th, April 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to July 23, 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 28, 2015: 42.78 GBP
capital
|
|
AR01 |
Annual return made up to July 22, 2015 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 23, 2015: 42.78 GBP
capital
|
|
CH01 |
On April 10, 2015 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 25, 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: May 19, 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 19, 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 14, 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 8, 2014: 42.78 GBP
filed on: 24th, January 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 12, 2013: 42.68 GBP
filed on: 9th, January 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(17 pages)
|
CERTNM |
Company name changed reward your world LIMITEDcertificate issued on 03/09/13
filed on: 3rd, September 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to August 25, 2013 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on August 29, 2013: 42.58 GBP
filed on: 2nd, September 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 7, 2013: 31.15 GBP
filed on: 20th, August 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 2, 2013: 31.03 GBP
filed on: 2nd, August 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 10, 2013: 18.00 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on November 2, 2012
filed on: 7th, February 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 13, 2012 new director was appointed.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 25, 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On August 1, 2012 director's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, August 2012
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on May 14, 2012
filed on: 7th, August 2012
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 25, 2011 with full list of members
filed on: 30th, September 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
On May 26, 2011 new director was appointed.
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 17, 2011 new director was appointed.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 8, 2010
filed on: 8th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On November 5, 2010 new director was appointed.
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 5, 2010 new director was appointed.
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|