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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jul 2024 |
DS01 |
Application to strike the company off the register
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14 Mar 2024 |
AP01 |
Appointment of Duncan Murray Reid as a director on 6 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
AD02 |
Register inspection address has been changed from Flb Accountants Llp 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
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10 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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14 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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14 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 14 September 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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15 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 9 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Gary Michael Bell as a director on 9 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 9 March 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 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 5 April 2020
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2019
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11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2020
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10 Nov 2020 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
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10 Nov 2020 |
CS01 |
07/11/20 Statement of Capital gbp 84
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
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07 Sep 2020 |
AA |
Full accounts made up to 5 April 2019
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