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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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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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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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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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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04 Jun 2020 |
SH20 |
Statement by Directors
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04 Jun 2020 |
SH19 |
Statement of capital on 4 June 2020
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04 Jun 2020 |
CAP-SS |
Solvency Statement dated 28/02/20
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 10/03/2020
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RES06 ‐
Resolution of reduction in issued share capital
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06 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21
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30 Apr 2020 |
AP01 |
Appointment of Mr Gary Michael Bell as a director on 28 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Michael William Robertson as a director on 28 April 2020
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25 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Mar 2020 |
SH20 |
Statement by Directors
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11 Mar 2020 |
SH19 |
Statement of capital on 11 March 2020
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11 Mar 2020 |
CAP-SS |
Solvency Statement dated 28/02/20
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 10/03/2020
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RES06 ‐
Resolution of reduction in issued share capital
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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
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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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05 Sep 2019 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
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