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)
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
|
|
|
29 Jun 2022 |
SH20 |
Statement by Directors
|
|
|
29 Jun 2022 |
CAP-SS |
Solvency Statement dated 24/06/22
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 27/06/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Michael Bell on 9 April 2021
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
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
|
|
|
30 Apr 2020 |
TM01 |
Termination of appointment of Corinna Aldina Villari-Mcfarlane as a director on 29 April 2020
|
|
|
30 Apr 2020 |
AP01 |
Appointment of Mr Gary Michael Bell as a director on 29 April 2020
|
|
|
11 Mar 2020 |
SH20 |
Statement by Directors
|
|
|
11 Mar 2020 |
SH19 |
Statement of capital on 11 March 2020
|
|
|
11 Mar 2020 |
CAP-SS |
Solvency Statement dated 06/03/20
|
|
|
11 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Accounts for a small company made up to 5 April 2019
|
|
|
18 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 18 September 2019
|
|
|
05 Sep 2019 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
|
|