Advania UK Limited

Company Name	Advania UK Limited
Company Status	Active
Company Number	03645998
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr Colin William Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Hege StØRe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 February 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	Norway
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Lilja Brynja SkÚLadÓTtir
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Current
Appointed	23 February 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	Iceland
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mikael Noaksson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	23 February 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Gestur Gestsson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Current
Appointed	23 February 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chairman
Country of Residence	Iceland
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Henrik Foyn-Laukvik
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 February 2023(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of M&A
Country of Residence	Norway
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr Sebastian Christopher Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Hillway Highgate London N6 6DP

Secretary Name	Lucan Gray
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Church Street London NW8 8DT

Director Name	Mr Gary Stephen Thompson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 14 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Glenrose Court 217 Long Lane London SE1 4PA

Secretary Name	Ms Rosa Kathleen Howard
Nationality	British
Status	Resigned
Appointed	21 January 2009(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	14a Peploe Road London NW6 6EB

Director Name	Ms Rosa Kathleen Howard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Peploe Road London NW6 6EB

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(16 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 December 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr Howard Woodley Sears
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Mr Andrew Colin Burgess
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Mr John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory The Cross Ripple Gloucestershire GL20 6HA Wales

Director Name	Mr Ryan Thomas Styles
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2016(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr David Richard Mezher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	itlab.com
Email address	[email protected]
Telephone	0845 0704225
Telephone region	Unknown

Location

Registered Address	Lowry Mill Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	It Lab Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,196,966
Gross Profit	£5,070,763
Net Worth	-£1,462,332
Cash	£69,273
Current Liabilities	£4,350,017

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

23 August 2016	Delivered on: 26 August 2016 Persons entitled: Eci Ventures Nominees Limited Classification: A registered charge Outstanding
23 August 2016	Delivered on: 24 August 2016 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
22 December 2015	Delivered on: 29 December 2015 Persons entitled: Five Arrows Managers S.A. Classification: A registered charge Outstanding
1 May 2015	Delivered on: 7 May 2015 Persons entitled: Five Arrows Managers S.A. Classification: A registered charge Outstanding
1 May 2015	Delivered on: 7 May 2015 Persons entitled: Andrew Colin Burgess Classification: A registered charge Outstanding
8 May 2009	Delivered on: 13 May 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: Â£64,377.00. Outstanding
27 April 2022	Delivered on: 28 April 2022 Persons entitled: Nordic Trustee as (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
19 February 2021	Delivered on: 26 February 2021 Persons entitled: Ares Management Limited as Security Agent for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
10 March 2020	Delivered on: 23 March 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
31 July 2019	Delivered on: 5 August 2019 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 May 2012	Delivered on: 5 May 2012 Satisfied on: 28 April 2015 Persons entitled: National Westminster Bank PLC 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 November 2011	Delivered on: 17 November 2011 Satisfied on: 16 May 2012 Persons entitled: Barry Glantz Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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
31 October 2006	Delivered on: 15 November 2006 Satisfied on: 13 July 2012 Persons entitled: Ultimate Finance Limited Classification: 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 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
10 November 2023	Company name changed content+cloud LIMITED\certificate issued on 10/11/23 RES15 ‐ Change company name resolution on 2023-11-01 (2 pages)
10 November 2023	Change of name notice (2 pages)
10 October 2023	Full accounts made up to 31 December 2022 (43 pages)
22 May 2023	Notification of Advania Holdings Uk Limited as a person with significant control on 31 December 2022 (2 pages)
19 May 2023	Cessation of Advania Holdings Uk Limited as a person with significant control on 31 December 2022 (1 page)
23 February 2023	Appointment of Gestur Gestsson as a director on 23 February 2023 (2 pages)
23 February 2023	Appointment of Mikael Noaksson as a director on 23 February 2023 (2 pages)
23 February 2023	Appointment of Lilja Brynja Skúladóttir as a director on 23 February 2023 (2 pages)
23 February 2023	Appointment of Henrik Foyn-Laukvik as a director on 23 February 2023 (2 pages)
23 February 2023	Appointment of Hege Støre as a director on 23 February 2023 (2 pages)
21 February 2023	Statement by Directors (1 page)
21 February 2023	Solvency Statement dated 31/12/22 (1 page)
21 February 2023	Resolutions RES13 ‐ Cancel share premium account 31/12/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2023	Resolutions RES13 ‐ Prepare solvency statement 31/12/2022 (2 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (5 pages)
20 February 2023	Notification of Advania Holdings Uk Limited as a person with significant control on 31 December 2022 (2 pages)
20 February 2023	Cessation of It Lab Enterprises Ltd as a person with significant control on 31 December 2022 (1 page)
17 January 2023	Solvency Statement dated 31/12/22 (1 page)
17 January 2023	Statement by Directors (1 page)
17 January 2023	Resolutions RES13 ‐ Cancelling share premium account 31/12/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2023	Statement of capital on 17 January 2023 GBP 53,651,831 (5 pages)
13 January 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 104 (3 pages)
21 December 2022	Full accounts made up to 31 December 2021 (35 pages)
13 December 2022	Previous accounting period shortened from 29 March 2022 to 31 December 2021 (1 page)
9 December 2022	Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022 (1 page)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
21 September 2022	Appointment of Mr Colin Brown as a director on 24 March 2022 (2 pages)
28 April 2022	Registration of charge 036459980013, created on 27 April 2022 (24 pages)
25 April 2022	Satisfaction of charge 036459980012 in full (1 page)
6 January 2022	Group of companies' accounts made up to 31 March 2021 (46 pages)
6 December 2021	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021 (1 page)
24 September 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
10 September 2021	Director's details changed for Mr Andrew David Paul Insley on 1 September 2021 (2 pages)
16 March 2021	Statement of capital following an allotment of shares on 19 February 2021 GBP 103 (3 pages)
9 March 2021	Satisfaction of charge 036459980010 in full (1 page)
9 March 2021	Satisfaction of charge 036459980009 in full (1 page)
9 March 2021	Satisfaction of charge 036459980011 in full (1 page)
9 March 2021	Satisfaction of charge 036459980008 in full (1 page)
26 February 2021	Registration of charge 036459980012, created on 19 February 2021 (58 pages)
11 January 2021	Group of companies' accounts made up to 31 March 2020 (45 pages)
1 October 2020	Resolutions RES15 ‐ Change company name resolution on 2020-09-09 (2 pages)
1 October 2020	Change of name notice (2 pages)
24 September 2020	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 September 2020 (1 page)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
13 July 2020	Second filing of a statement of capital following an allotment of shares on 10 March 2020 GBP 102 (7 pages)
22 June 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020 (4 pages)
23 March 2020	Registration of charge 036459980011, created on 10 March 2020 (57 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
14 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 101 (3 pages)
5 August 2019	Registration of charge 036459980010, created on 31 July 2019 (53 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (38 pages)
3 December 2018	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018 (2 pages)
11 October 2018	Termination of appointment of Ryan Thomas Styles as a director on 28 September 2018 (1 page)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
9 April 2018	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to 40 Bernard Street London WC1N 1LE on 9 April 2018 (1 page)
14 February 2018	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018 (2 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
23 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
24 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
26 August 2016	Registration of charge 036459980009, created on 23 August 2016 (63 pages)
26 August 2016	Registration of charge 036459980009, created on 23 August 2016 (63 pages)
24 August 2016	Registration of charge 036459980008, created on 23 August 2016 (51 pages)
24 August 2016	Registration of charge 036459980008, created on 23 August 2016 (51 pages)
15 August 2016	Satisfaction of charge 2 in full (4 pages)
15 August 2016	Satisfaction of charge 2 in full (4 pages)
5 August 2016	Satisfaction of charge 036459980007 in full (4 pages)
5 August 2016	Satisfaction of charge 036459980007 in full (4 pages)
5 August 2016	Satisfaction of charge 036459980005 in full (4 pages)
5 August 2016	Satisfaction of charge 036459980006 in full (4 pages)
5 August 2016	Satisfaction of charge 036459980005 in full (4 pages)
5 August 2016	Satisfaction of charge 036459980006 in full (4 pages)
25 July 2016	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 (2 pages)
25 July 2016	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 (2 pages)
1 July 2016	Termination of appointment of Rosa Kathleen Howard as a secretary on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosa Kathleen Howard as a secretary on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Andrew Colin Burgess as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Howard Woodley Sears as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Howard Woodley Sears as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of John Corbitt Barnsley as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Andrew Colin Burgess as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of John Corbitt Barnsley as a director on 23 June 2016 (1 page)
1 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
8 February 2016	Current accounting period extended from 29 September 2015 to 29 March 2016 (1 page)
8 February 2016	Current accounting period extended from 29 September 2015 to 29 March 2016 (1 page)
19 January 2016	Appointment of Mr Howard Woodley Sears as a director on 1 May 2015 (2 pages)
19 January 2016	Appointment of Mr Howard Woodley Sears as a director on 1 May 2015 (2 pages)
29 December 2015	Registration of charge 036459980007, created on 22 December 2015 (54 pages)
29 December 2015	Registration of charge 036459980007, created on 22 December 2015 (54 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (8 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (8 pages)
13 August 2015	Appointment of Mr Peter Sweetbaum as a director on 1 May 2015 (2 pages)
13 August 2015	Appointment of Mr Peter Sweetbaum as a director on 1 May 2015 (2 pages)
13 August 2015	Appointment of Mr Peter Sweetbaum as a director on 1 May 2015 (2 pages)
23 July 2015	Appointment of Mr John Barnsley as a director on 1 May 2015 (2 pages)
23 July 2015	Appointment of Mr John Barnsley as a director on 1 May 2015 (2 pages)
23 July 2015	Appointment of Mr John Barnsley as a director on 1 May 2015 (2 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
23 June 2015	Section 519 (1 page)
23 June 2015	Section 519 (1 page)
16 June 2015	Appointment of Mr Andrew Colin Burgess as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Mr Andrew Colin Burgess as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Mr Andrew Colin Burgess as a director on 1 May 2015 (2 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 May 2015	Memorandum and Articles of Association (10 pages)
27 May 2015	Memorandum and Articles of Association (10 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 May 2015	Registration of charge 036459980005, created on 1 May 2015 (21 pages)
7 May 2015	Registration of charge 036459980005, created on 1 May 2015 (21 pages)
7 May 2015	Registration of charge 036459980006, created on 1 May 2015 (52 pages)
7 May 2015	Registration of charge 036459980006, created on 1 May 2015 (52 pages)
7 May 2015	Registration of charge 036459980005, created on 1 May 2015 (21 pages)
7 May 2015	Registration of charge 036459980006, created on 1 May 2015 (52 pages)
28 April 2015	Satisfaction of charge 4 in full (1 page)
28 April 2015	Satisfaction of charge 4 in full (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
3 July 2014	Accounts for a medium company made up to 30 September 2013 (21 pages)
3 July 2014	Accounts for a medium company made up to 30 September 2013 (21 pages)
18 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (20 pages)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (20 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
28 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
14 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
16 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
16 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
11 November 2009	Director's details changed for Rosa Kathleen Howard on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Sebastian Christopher Gray on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Sebastian Christopher Gray on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Sebastian Christopher Gray on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Rosa Kathleen Howard on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Rosa Kathleen Howard on 1 October 2009 (2 pages)
22 October 2009	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 22 October 2009 (1 page)
27 August 2009	Director appointed rosa howard (2 pages)
27 August 2009	Director appointed rosa howard (2 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 January 2009	Secretary appointed rosa howard (1 page)
29 January 2009	Appointment terminated secretary lucan gray (1 page)
29 January 2009	Appointment terminated secretary lucan gray (1 page)
29 January 2009	Secretary appointed rosa howard (1 page)
9 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
9 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
15 December 2008	Director's change of particulars / sebastian gray / 01/12/2008 (1 page)
15 December 2008	Director's change of particulars / sebastian gray / 01/12/2008 (1 page)
10 December 2008	Appointment terminated director gary thompson (1 page)
10 December 2008	Appointment terminated director gary thompson (1 page)
5 December 2008	Return made up to 07/10/08; full list of members (3 pages)
5 December 2008	Return made up to 07/10/08; full list of members (3 pages)
11 July 2008	Director's change of particulars / gary thompson / 14/04/2007 (1 page)
11 July 2008	Director's change of particulars / gary thompson / 14/04/2007 (1 page)
3 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2008	Return made up to 07/10/07; no change of members 363(287) ‐ Registered office changed on 27/02/08 (7 pages)
27 February 2008	Return made up to 07/10/07; no change of members 363(287) ‐ Registered office changed on 27/02/08 (7 pages)
28 February 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2007	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2007	Registered office changed on 14/02/07 from: 13 church street london NW8 8DT (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 13 church street london NW8 8DT (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 December 2006	Registered office changed on 10/12/06 from: 88-90 crawford street london W1H 2EJ (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 88-90 crawford street london W1H 2EJ (1 page)
15 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	Particulars of mortgage/charge (7 pages)
15 December 2005	Return made up to 07/10/05; full list of members (3 pages)
15 December 2005	Return made up to 07/10/05; full list of members (3 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 November 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2004	Return made up to 07/10/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
25 November 2003	Return made up to 07/10/03; full list of members (8 pages)
25 November 2003	Return made up to 07/10/03; full list of members (8 pages)
5 October 2003	Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ (1 page)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
20 February 2003	Return made up to 07/10/02; full list of members (7 pages)
20 February 2003	Return made up to 07/10/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 October 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2001	Â£ nc 100/1000 21/09/01 (1 page)
4 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2001	Â£ nc 100/1000 21/09/01 (1 page)
27 September 2001	Ad 21/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2001	Ad 21/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 July 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
16 July 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
1 November 2000	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
1 November 2000	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
8 June 2000	Registered office changed on 08/06/00 from: c/o cameron baum 146 new cavendish street london W1M 7FG (1 page)
8 June 2000	Registered office changed on 08/06/00 from: c/o cameron baum 146 new cavendish street london W1M 7FG (1 page)
18 May 2000	Company name changed west one information technology LIMITED\certificate issued on 19/05/00 (2 pages)
18 May 2000	Company name changed west one information technology LIMITED\certificate issued on 19/05/00 (2 pages)
6 April 2000	Company name changed better world technologies limite d\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed better world technologies limite d\certificate issued on 07/04/00 (2 pages)
5 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
12 January 2000	Return made up to 07/10/99; full list of members (6 pages)
12 January 2000	Return made up to 07/10/99; full list of members (6 pages)
13 September 1999	Registered office changed on 13/09/99 from: suite 7 37 canfield gardens london NW6 3JN (1 page)
13 September 1999	Registered office changed on 13/09/99 from: suite 7 37 canfield gardens london NW6 3JN (1 page)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Registered office changed on 13/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned;director resigned (1 page)
13 October 1998	Registered office changed on 13/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
7 October 1998	Incorporation (19 pages)
7 October 1998	Incorporation (19 pages)

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