Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
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25 May 2023 |
MR04 |
Satisfaction of charge 075431630002 in full
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24 May 2023 |
MR04 |
Satisfaction of charge 075431630001 in full
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15 Mar 2023 |
CH01 |
Director's details changed for Duncan Murray Reid on 9 March 2023
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15 Mar 2023 |
CH02 |
Director's details changed for Ingenious Media Director Limited on 1 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Duncan Murray Reid as a director on 9 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Gary Michael Bell as a director on 9 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Michael Bell on 9 April 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Apr 2021 |
AA01 |
Current accounting period shortened from 3 April 2020 to 29 February 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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22 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
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03 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Katherine Alison Williams as a director on 4 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Gary Michael Bell as a director on 4 June 2020
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10 Jun 2020 |
AP02 |
Appointment of Ingenious Media Director Limited as a director on 4 June 2020
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