Investigo Limited

Company Name	Investigo Limited
Company Status	Active
Company Number	04803377
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gary Watson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(7 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Haresh Vaya
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(7 years, 9 months after company formation)
Appointment Duration	13 years
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Nick Baxter
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(10 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Xi Zhou
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2018(15 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	Shanghai World Financial Center 100 Century Ave. 200120 Shanghai China

Director Name	Mr Yuezhang Li
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2018(15 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	Room 1801, Merchants Tower No. 161 Lujiazui E Road Shanghai China

Director Name	Mr Yong Gao
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2018(15 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	Room 701, Fanli Building No.22 Chaowai Da Jie Chaoyang District Beijing China

Director Name	Mr Zhen Wang
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	29 July 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 July 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Simon Jonathan George Smith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Scott Michael Beckson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Secretary Name	Simon Jonathan George Smith
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Weston Drive The Village Caterham On The Hill Surrey CR3 5XY

Director Name	Mr Robert Tom Stodel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 December 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Secretary Name	Mr Robert Tom Stodel
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 July 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Cranley Dene Guildford GU1 2LP

Director Name	Susanna Marie Elizabeth Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Broad Street London EC2M 1NA

Director Name	Victoria Lucy Helen Beckson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Ann Mary Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Broad Street London Greater London EC2M 1NH

Director Name	Ann Mary Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Anthony Ratcliff
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Broad Street London EC2M 1NH

Director Name	Mr Xin Guo
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2018(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 2021)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 701, Fanli Building No. 22 Chaowai Da Jie, Ch Beijing China

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.investigo.co.uk/
Telephone	020 71947850
Telephone region	London

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

895 at £1	Fulfil (2) Limited 80.81% Ordinary
50 at £1	Fulfil (2) Limited 4.51% Ordinary H
164 at £0.3	Fulfil (2) Limited 4.50% Ordinary E
30 at £1	Fulfil (2) Limited 2.71% Ordinary A
30 at £1	Fulfil (2) Limited 2.71% Ordinary D1
-	OTHER 1.82% -
10 at £1	Fulfil (2) Limited 0.90% Ordinary S1
10 at £1	Fulfil (2) Limited 0.90% Ordinary S2
754k at £0.00001	Fulfil (2) Limited 0.68% Ordinary Z
5 at £1	Fulfil (2) Limited 0.45% Ordinary D

Financials

Year	2014
Turnover	£66,028,286
Gross Profit	£18,279,614
Net Worth	£3,984,697
Cash	£441,234
Current Liabilities	£8,694,670

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

22 December 2016	Delivered on: 6 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 December 2016	Delivered on: 6 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 December 2013	Delivered on: 17 December 2013 Persons entitled: Investec Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 April 2011	Delivered on: 20 April 2011 Satisfied on: 13 December 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 October 2005	Delivered on: 25 October 2005 Satisfied on: 29 November 2013 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 October 2003	Delivered on: 23 October 2003 Satisfied on: 29 November 2013 Persons entitled: Bibby Factors Sussex Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 October 2020	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page)
14 October 2020	Full accounts made up to 31 December 2019 (24 pages)
7 October 2020	Registered office address changed from 1 Broadgate London EC2M 2QS to 10 Bishops Square London E1 6EG on 7 October 2020 (1 page)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
18 December 2019	Change of share class name or designation (2 pages)
18 December 2019	Sub-division of shares on 28 June 2018 (4 pages)
18 December 2019	Particulars of variation of rights attached to shares (3 pages)
9 December 2019	Second filing of Confirmation Statement dated 28/07/2018 (7 pages)
9 December 2019	Second filing of Confirmation Statement dated 20/07/2019 (6 pages)
23 August 2019	20/07/19 Statement of Capital gbp 1500.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/12/2019. (5 pages)
13 June 2019	Full accounts made up to 31 December 2018 (31 pages)
22 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquisition of shares 19/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 August 2018	Memorandum and Articles of Association (19 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/12/2019. (4 pages)
3 August 2018	Appointment of Mr. Xin Guo as a director on 29 June 2018 (2 pages)
3 August 2018	Appointment of Mr. Yong Gao as a director on 29 June 2018 (2 pages)
3 August 2018	Appointment of Mr. Xi Zhou as a director on 29 June 2018 (2 pages)
3 August 2018	Notification of Career International Ap(Hong Kong) Limited as a person with significant control on 29 June 2018 (2 pages)
3 August 2018	Appointment of Mr. Yuezhang Li as a director on 29 June 2018 (2 pages)
3 August 2018	Change of details for Fulfil (2) Limited as a person with significant control on 29 June 2018 (2 pages)
2 August 2018	Satisfaction of charge 048033770005 in full (1 page)
13 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
15 June 2018	Annual return made up to 18 June 2006 (11 pages)
10 May 2018	Annual return made up to 18 June 2004 with a full list of shareholders (10 pages)
10 May 2018	Annual return made up to 18 June 2005 with a full list of shareholders (12 pages)
25 April 2018	Change of share class name or designation (2 pages)
28 December 2017	Full accounts made up to 30 June 2017 (31 pages)
23 November 2017	Director's details changed for Nick Baxter on 14 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Gary Watson on 14 November 2017 (2 pages)
23 November 2017	Director's details changed for Nick Baxter on 14 November 2017 (2 pages)
23 November 2017	Director's details changed for Nick Baxter on 14 November 2017 (2 pages)
23 November 2017	Director's details changed for Nick Baxter on 14 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Haresh Vaya on 14 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Gary Watson on 14 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Haresh Vaya on 14 November 2017 (2 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
8 August 2017	Termination of appointment of Scott Michael Beckson as a director on 31 July 2017 (1 page)
8 August 2017	Termination of appointment of Scott Michael Beckson as a director on 31 July 2017 (1 page)
28 July 2017	Notification of Fulfil (2) Limited as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Fulfil (2) Limited as a person with significant control on 28 July 2017 (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (32 pages)
7 April 2017	Full accounts made up to 30 June 2016 (32 pages)
17 January 2017	Satisfaction of charge 048033770004 in full (1 page)
17 January 2017	Satisfaction of charge 048033770004 in full (1 page)
6 January 2017	Registration of charge 048033770006, created on 22 December 2016 (33 pages)
6 January 2017	Registration of charge 048033770005, created on 22 December 2016 (31 pages)
6 January 2017	Registration of charge 048033770006, created on 22 December 2016 (33 pages)
6 January 2017	Registration of charge 048033770005, created on 22 December 2016 (31 pages)
11 October 2016	Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP (1 page)
11 October 2016	Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP (1 page)
4 October 2016	Termination of appointment of Anthony Ratcliff as a director on 31 July 2016 (2 pages)
4 October 2016	Termination of appointment of Anthony Ratcliff as a director on 31 July 2016 (2 pages)
27 September 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page)
27 September 2016	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 (1 page)
6 September 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,500 (4 pages)
6 September 2016	Consolidation of shares on 28 June 2016 (4 pages)
6 September 2016	Consolidation of shares on 28 June 2016 (4 pages)
6 September 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,500 (4 pages)
5 September 2016	Sub-division of shares on 28 February 2016 (12 pages)
5 September 2016	Sub-division of shares on 28 February 2016 (12 pages)
16 August 2016	Consolidation of shares on 28 June 2016 (6 pages)
16 August 2016	Consolidation of shares on 28 June 2016 (6 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
11 August 2016	Change of share class name or designation (2 pages)
11 August 2016	Change of share class name or designation (2 pages)
11 August 2016	Change of share class name or designation (1 page)
11 August 2016	Change of share class name or designation (1 page)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
9 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 May 2016	Registered office address changed from , New Broad Street, 35 New Broad Street, London, EC2M 1NH to 1 Broadgate London EC2M 2QS on 10 May 2016 (2 pages)
10 May 2016	Registered office address changed from New Broad Street 35 New Broad Street London EC2M 1NH to 1 Broadgate London EC2M 2QS on 10 May 2016 (2 pages)
9 March 2016	Full accounts made up to 30 June 2015 (20 pages)
9 March 2016	Full accounts made up to 30 June 2015 (20 pages)
8 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,107.54 (24 pages)
8 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,107.54 (24 pages)
21 July 2015	Auditor's resignation (1 page)
21 July 2015	Auditor's resignation (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (21 pages)
16 April 2015	Full accounts made up to 30 June 2014 (21 pages)
13 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,107.54 (26 pages)
13 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,107.54 (26 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 December 2013	Statement of company's objects (2 pages)
18 December 2013	Conve (1 page)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,045 (9 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,070 (8 pages)
18 December 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,117 (9 pages)
18 December 2013	Statement of company's objects (2 pages)
18 December 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,117 (9 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Consolidation of shares on 1 January 2011 (6 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,112 (8 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,045 (9 pages)
18 December 2013	Consolidation of shares on 1 January 2011 (6 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Conve (1 page)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,058 (9 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,070 (8 pages)
18 December 2013	Consolidation of shares on 1 January 2011 (6 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,050 (9 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,058 (9 pages)
18 December 2013	Conve (1 page)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,112 (8 pages)
18 December 2013	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,117 (9 pages)
18 December 2013	Conve (1 page)
18 December 2013	Cancellation of shares. Statement of capital on 18 December 2013 GBP 1,050 (9 pages)
18 December 2013	Change of share class name or designation (2 pages)
17 December 2013	Appointment of Nick Baxter as a director (3 pages)
17 December 2013	Appointment of Nick Baxter as a director (3 pages)
17 December 2013	Appointment of Anthony Ratcliff as a director (3 pages)
17 December 2013	Appointment of Anthony Ratcliff as a director (3 pages)
17 December 2013	Registration of charge 048033770004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (51 pages)
17 December 2013	Registration of charge 048033770004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (51 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
13 December 2013	Termination of appointment of Ann Smith as a director (1 page)
13 December 2013	Satisfaction of charge 3 in full (1 page)
13 December 2013	Satisfaction of charge 3 in full (1 page)
13 December 2013	Termination of appointment of Robert Stodel as a director (1 page)
13 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 1,067.539 (5 pages)
13 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 1,067.539 (5 pages)
13 December 2013	Termination of appointment of Simon Smith as a director (1 page)
13 December 2013	Termination of appointment of Victoria Beckson as a director (1 page)
13 December 2013	Termination of appointment of Simon Smith as a director (1 page)
13 December 2013	Termination of appointment of Victoria Beckson as a director (1 page)
13 December 2013	Termination of appointment of Robert Stodel as a director (1 page)
13 December 2013	Termination of appointment of Susanna Smith as a director (1 page)
13 December 2013	Termination of appointment of Susanna Smith as a director (1 page)
13 December 2013	Termination of appointment of Ann Smith as a director (1 page)
13 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 1,067.539 (5 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/12/2013 (3 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/12/2013 (3 pages)
29 November 2013	Satisfaction of charge 2 in full (1 page)
29 November 2013	Satisfaction of charge 1 in full (1 page)
29 November 2013	Satisfaction of charge 2 in full (1 page)
29 November 2013	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,059.999 (4 pages)
29 November 2013	Satisfaction of charge 1 in full (1 page)
29 November 2013	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,059.999 (4 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 July 2013 (27 pages)
7 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 July 2013 (27 pages)
17 October 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
17 October 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
5 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013 (26 pages)
5 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/11/2013 (26 pages)
21 January 2013	Full accounts made up to 30 June 2012 (20 pages)
21 January 2013	Full accounts made up to 30 June 2012 (20 pages)
9 November 2012	Memorandum and Articles of Association (41 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2012	Memorandum and Articles of Association (41 pages)
28 September 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1,060 (10 pages)
28 September 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1,060 (10 pages)
24 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (27 pages)
24 September 2012	Annual return made up to 28 July 2012 with a full list of shareholders (27 pages)
6 August 2012	Memorandum and Articles of Association (41 pages)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2012	Memorandum and Articles of Association (41 pages)
2 January 2012	Full accounts made up to 30 June 2011 (20 pages)
2 January 2012	Full accounts made up to 30 June 2011 (20 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 1,045 (7 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 1,045 (7 pages)
9 November 2011	Purchase of own shares. (3 pages)
9 November 2011	Purchase of own shares. (3 pages)
9 November 2011	Cancellation of shares. Statement of capital on 9 November 2011 GBP 1,045 (7 pages)
17 October 2011	Purchase of own shares. (3 pages)
17 October 2011	Purchase of own shares. (3 pages)
10 October 2011	Register inspection address has been changed (1 page)
10 October 2011	Register(s) moved to registered inspection location (1 page)
10 October 2011	Register inspection address has been changed (1 page)
10 October 2011	Register(s) moved to registered inspection location (1 page)
7 October 2011	Director's details changed for Scott Michael Beckson on 23 September 2011 (2 pages)
7 October 2011	Director's details changed for Mr Robert Tom Stodel on 23 September 2011 (2 pages)
7 October 2011	Director's details changed for Mr Robert Tom Stodel on 23 September 2011 (2 pages)
7 October 2011	Director's details changed for Scott Michael Beckson on 23 September 2011 (2 pages)
7 October 2011	Director's details changed for Mr Simon Jonathan George Smith on 23 September 2011 (2 pages)
7 October 2011	Annual return made up to 28 July 2011 with a full list of shareholders (24 pages)
7 October 2011	Director's details changed for Mr Simon Jonathan George Smith on 23 September 2011 (2 pages)
7 October 2011	Director's details changed for Victoria Lucy Helen Beckson on 23 September 2011 (2 pages)
7 October 2011	Annual return made up to 28 July 2011 with a full list of shareholders (24 pages)
7 October 2011	Director's details changed for Victoria Lucy Helen Beckson on 23 September 2011 (2 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 1,070 (7 pages)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 1,070 (7 pages)
3 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Put and call option over 24 ord @ Â£1 each 22/07/2011 (1 page)
3 October 2011	Cancellation of shares. Statement of capital on 3 October 2011 GBP 1,070 (7 pages)
3 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Put and call option over 24 ord @ Â£1 each 22/07/2011 (1 page)
23 September 2011	Director's details changed for Ann Mary Smith on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Haresh Vaya on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Gary Watson on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Ann Mary Smith on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Haresh Vaya on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Gary Watson on 23 September 2011 (2 pages)
2 August 2011	Resolutions RES13 ‐ Company business 19/07/2011 (1 page)
2 August 2011	Resolutions RES13 ‐ Company business 19/07/2011 (1 page)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidated and subdivided shares 15/02/2011 (22 pages)
27 June 2011	Purchase of own shares. (4 pages)
27 June 2011	Sub-division of shares on 15 February 2011 (7 pages)
27 June 2011	Purchase of own shares. (4 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidated and subdivided shares 15/02/2011 (22 pages)
27 June 2011	Sub-division of shares on 15 February 2011 (7 pages)
27 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
27 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 April 2011	Appointment of Mr Haresh Vaya as a director (2 pages)
15 April 2011	Termination of appointment of Robert Stodel as a secretary (1 page)
15 April 2011	Termination of appointment of Robert Stodel as a secretary (1 page)
15 April 2011	Appointment of Bird & Bird Company Secretaries Limited as a secretary (2 pages)
15 April 2011	Appointment of Mr Haresh Vaya as a director (2 pages)
15 April 2011	Appointment of Bird & Bird Company Secretaries Limited as a secretary (2 pages)
11 February 2011	Appointment of Gary Watson as a director (3 pages)
11 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 February 2011	Appointment of Gary Watson as a director (3 pages)
13 January 2011	Appointment of Ann Mary Smith as a director (3 pages)
13 January 2011	Appointment of Ann Mary Smith as a director (3 pages)
20 December 2010	Termination of appointment of Ann Smith as a director (2 pages)
20 December 2010	Termination of appointment of Ann Smith as a director (2 pages)
24 November 2010	Full accounts made up to 30 June 2010 (20 pages)
24 November 2010	Full accounts made up to 30 June 2010 (20 pages)
8 October 2010	Purchase of own shares. (3 pages)
8 October 2010	Purchase of own shares. (3 pages)
21 September 2010	Appointment of Ann Mary Smith as a director (3 pages)
21 September 2010	Appointment of Ann Mary Smith as a director (3 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (23 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (23 pages)
14 June 2010	Purchase of own shares. (4 pages)
14 June 2010	Purchase of own shares. (4 pages)
14 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
14 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
5 March 2010	Appointment of Victoria Lucy Helen Beckson as a director (2 pages)
5 March 2010	Appointment of Victoria Lucy Helen Beckson as a director (2 pages)
14 December 2009	Appointment of Susanna Marie Elizabeth Smith as a director (3 pages)
14 December 2009	Appointment of Susanna Marie Elizabeth Smith as a director (3 pages)
5 December 2009	Purchase of own shares. (3 pages)
5 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
5 December 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
5 December 2009	Purchase of own shares. (3 pages)
17 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
17 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
9 September 2009	Full accounts made up to 30 June 2009 (22 pages)
9 September 2009	Full accounts made up to 30 June 2009 (22 pages)
3 September 2009	Gbp ic 1108/1088\07/08/09\gbp sr 20@1=20\ (1 page)
3 September 2009	Gbp ic 1108/1088\07/08/09\gbp sr 20@1=20\ (1 page)
17 August 2009	Auditor's resignation (1 page)
17 August 2009	Auditor's resignation (1 page)
14 August 2009	Full accounts made up to 30 June 2008 (19 pages)
14 August 2009	Full accounts made up to 30 June 2008 (19 pages)
7 July 2009	Return made up to 30/06/09; full list of members (9 pages)
7 July 2009	Return made up to 30/06/09; full list of members (9 pages)
27 April 2009	Ad 28/11/08\gbp si 50@1=50\gbp ic 1008/1058\ (2 pages)
27 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
27 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (20 pages)
27 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (20 pages)
27 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (20 pages)
27 April 2009	Ad 28/11/08\gbp si 50@1=50\gbp ic 1008/1058\ (2 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (20 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
21 November 2008	Return made up to 30/06/08; full list of members (9 pages)
21 November 2008	Return made up to 30/06/08; full list of members (9 pages)
17 July 2008	Resolutions RES13 ‐ Re share rites 15/02/2007 (8 pages)
17 July 2008	Resolutions RES13 ‐ Re share rites 15/02/2007 (8 pages)
19 June 2008	Ad 15/01/08\gbp si 5@1=5\gbp ic 973/978\ (2 pages)
19 June 2008	Ad 15/01/08\gbp si 5@1=5\gbp ic 973/978\ (2 pages)
19 June 2008	Ad 16/07/07\gbp si 50@1=50\gbp ic 878/928\ (2 pages)
19 June 2008	Ad 15/01/08\gbp si 45@1=45\gbp ic 928/973\ (2 pages)
19 June 2008	Ad 15/01/08\gbp si 45@1=45\gbp ic 928/973\ (2 pages)
19 June 2008	Ad 15/01/08\gbp si 25@1=25\gbp ic 978/1003\ (2 pages)
19 June 2008	Ad 15/01/08\gbp si 5@1=5\gbp ic 1003/1008\ (2 pages)
19 June 2008	Ad 15/01/08\gbp si 5@1=5\gbp ic 1003/1008\ (2 pages)
19 June 2008	Capitals not rolled up (2 pages)
19 June 2008	Capitals not rolled up (2 pages)
19 June 2008	Ad 16/07/07\gbp si 50@1=50\gbp ic 878/928\ (2 pages)
19 June 2008	Ad 15/01/08\gbp si 25@1=25\gbp ic 978/1003\ (2 pages)
27 February 2008	Gbp ic 928/903\12/02/08\gbp sr 25@1=25\ (2 pages)
27 February 2008	Gbp ic 903/878\13/02/08\gbp sr 25@1=25\ (2 pages)
27 February 2008	Gbp ic 928/903\12/02/08\gbp sr 25@1=25\ (2 pages)
27 February 2008	Gbp ic 903/878\13/02/08\gbp sr 25@1=25\ (2 pages)
21 February 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
21 February 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
18 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
18 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 December 2007	Director's particulars changed (1 page)
1 December 2007	Return made up to 30/06/07; full list of members (9 pages)
1 December 2007	Return made up to 30/06/07; full list of members (9 pages)
1 December 2007	Director's particulars changed (1 page)
8 November 2007	Full accounts made up to 30 June 2007 (16 pages)
8 November 2007	Full accounts made up to 30 June 2007 (16 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
3 May 2007	Full accounts made up to 30 June 2006 (16 pages)
3 May 2007	Full accounts made up to 30 June 2006 (16 pages)
29 August 2006	Auditor's resignation (1 page)
29 August 2006	Auditor's resignation (1 page)
19 July 2006	Return made up to 18/06/06; full list of members (9 pages)
19 July 2006	Return made up to 18/06/06; full list of members (9 pages)
28 February 2006	Full accounts made up to 30 June 2005 (15 pages)
28 February 2006	Full accounts made up to 30 June 2005 (15 pages)
21 February 2006	Registered office changed on 21/02/06 from: 75 cannon street, london, EC4N 5BN (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 75 cannon street, london, EC4N 5BN (1 page)
25 October 2005	Particulars of mortgage/charge (7 pages)
25 October 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Return made up to 18/06/05; full list of members (9 pages)
12 July 2005	Return made up to 18/06/05; full list of members (9 pages)
9 April 2005	Full accounts made up to 30 June 2004 (16 pages)
9 April 2005	Full accounts made up to 30 June 2004 (16 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (16 pages)
11 February 2005	Â£ nc 1000/2100 15/10/04 (1 page)
11 February 2005	Â£ nc 1000/2100 15/10/04 (1 page)
11 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (16 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Ad 15/10/04--------- Â£ si [email protected]=8 Â£ ic 1/9 (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Ad 15/10/04--------- Â£ si [email protected]=8 Â£ ic 1/9 (2 pages)
10 September 2004	Ad 18/08/03-08/09/03 Â£ si 619@1 (2 pages)
10 September 2004	Ad 04/08/03-01/09/03 Â£ si 300@1 (2 pages)
10 September 2004	Ad 18/08/03-08/09/03 Â£ si 619@1 (2 pages)
10 September 2004	Ad 04/08/03-01/09/03 Â£ si 300@1 (2 pages)
21 July 2004	Return made up to 18/06/04; full list of members (7 pages)
21 July 2004	Return made up to 18/06/04; full list of members (7 pages)
21 November 2003	Registered office changed on 21/11/03 from: 19 weston drive, the village, caterham on the hill, surrey, CR3 5XY (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 19 weston drive, the village, caterham on the hill, surrey, CR3 5XY (1 page)
23 October 2003	Particulars of mortgage/charge (15 pages)
23 October 2003	Particulars of mortgage/charge (15 pages)
24 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Incorporation (20 pages)
18 June 2003	Incorporation (20 pages)
18 June 2003	Secretary resigned (1 page)

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