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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14 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
AA |
Accounts for a small company made up to 5 April 2020
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24 Oct 2020 |
AD02 |
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Jason Murphy as a director on 30 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Duncan Murray Reid as a director on 30 September 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 30 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of David John Bermingham as a director on 17 July 2020
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23 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 15 Golden Square London W1F 9JG 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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22 Jun 2020 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
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22 Jun 2020 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
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04 May 2020 |
PSC05 |
Change of details for Ingenious Infrastructure Collections Limited as a person with significant control on 31 January 2020
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30 Apr 2020 |
PSC02 |
Notification of Ingenious Infrastructure Collections Limited as a person with significant control on 31 January 2020
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30 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from Friars Ford Manor Road Goring RG8 9EL to 15 Golden Square London W1F 9JG on 29 April 2020
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27 Dec 2019 |
AA |
Accounts for a small company made up to 5 April 2019
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