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 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 |
SH20 |
Statement by Directors
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29 Jun 2022 |
CAP-SS |
Solvency Statement dated 24/06/22
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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26 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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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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27 Mar 2021 |
AA01 |
Current accounting period shortened from 28 March 2020 to 27 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with 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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28 Apr 2020 |
AP01 |
Appointment of Mr Gary Michael Bell as a director on 23 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Rebekah Esther Gilbertson as a director on 23 April 2020
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30 Mar 2020 |
AA |
Accounts for a small company made up to 4 April 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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06 Sep 2019 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 6 September 2019
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05 Sep 2019 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
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05 Sep 2019 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
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29 Mar 2019 |
AA |
Accounts for a small company made up to 5 April 2018
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