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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13 Mar 2023 |
AP01 |
Appointment of Duncan Murray Reid as a director on 9 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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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 Mar 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 £4,028,889.26 to £2,741,646.71 16/02/2021
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RES06 ‐
Resolution of reduction in issued share capital
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19 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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24 Dec 2020 |
AA |
Accounts for a small company made up 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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27 Apr 2020 |
TM01 |
Termination of appointment of Gareth David Bradshaw Wiley as a director on 20 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Gary Michael Bell as a director on 20 April 2020
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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 06/03/20
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
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23 Dec 2019 |
AA |
Accounts for a small company made up to 5 April 2019
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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
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