Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Michael Bell on 9 April 2021
|
|
|
01 Mar 2021 |
SH19 |
Statement of capital on 1 March 2021
|
|
|
01 Mar 2021 |
SH20 |
Statement by Directors
|
|
|
01 Mar 2021 |
CAP-SS |
Solvency Statement dated 16/02/21
|
|
|
01 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Oct 2020 |
AA01 |
Previous accounting period shortened from 28 September 2020 to 31 December 2019
|
|
|
22 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
|
|
|
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
|
|
|
03 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
|
|
|
10 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
27 Apr 2020 |
TM01 |
Termination of appointment of Brek Sarah Taylor as a director on 20 April 2020
|
|
|
27 Apr 2020 |
AP01 |
Appointment of Mr Gary Michael Bell as a director on 20 April 2020
|
|
|
16 Dec 2019 |
SH20 |
Statement by Directors
|
|
|
16 Dec 2019 |
SH19 |
Statement of capital on 16 December 2019
|
|
|
16 Dec 2019 |
CAP-SS |
Solvency Statement dated 11/12/19
|
|
|
16 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
|
|
|
09 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 9 September 2019
|
|
|
05 Sep 2019 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
|
|
|
05 Sep 2019 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
|
|
|
04 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|