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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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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15 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 15 September 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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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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26 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Feb 2021 |
AA01 |
Previous accounting period shortened from 4 April 2021 to 31 July 2020
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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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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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 6 September 2019
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06 Sep 2019 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
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30 May 2019 |
AP02 |
Appointment of Ingenious Media Director Limited as a director on 31 December 2018
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30 May 2019 |
TM01 |
Termination of appointment of Caroline Jane Percy as a director on 31 December 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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