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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with 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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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 22/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 26/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduc eshare premium 27/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2023 |
CAP-SS |
Solvency Statement dated 22/06/23
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28 Jun 2023 |
SH20 |
Statement by Directors
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15 Mar 2023 |
CH01 |
Director's details changed for Duncan Murray Reid 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 |
AP01 |
Appointment of Duncan Murray Reid as a director on 9 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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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with 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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24 Feb 2021 |
SH20 |
Statement by Directors
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24 Feb 2021 |
SH19 |
Statement of capital on 24 February 2021
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24 Feb 2021 |
CAP-SS |
Solvency Statement dated 16/02/21
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing the share premium account of the company from £1,330,570.23 to £985,560.27 16/02/2021
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RES06 ‐
Resolution of reduction in issued share capital
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