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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17 Feb 2025 |
SH19 |
Statement of capital on 17 February 2025
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17 Feb 2025 |
SH20 |
Statement by Directors
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17 Feb 2025 |
CAP-SS |
Solvency Statement dated 11/02/25
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17 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 12/01/2025
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RES06 ‐
Resolution of reduction in issued share capital
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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24 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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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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14 Mar 2024 |
AP01 |
Appointment of Duncan Murray Reid as a director on 6 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Mar 2024 |
AD02 |
Register inspection address has been changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
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05 Mar 2024 |
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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05 Mar 2024 |
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 5 March 2024
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04 Mar 2024 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 084260220001 in full
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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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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15 Mar 2023 |
CH02 |
Director's details changed for Ingenious Media Director Limited on 1 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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09 Mar 2023 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 9 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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27 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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26 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 July 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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