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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Duncan Murray Reid as a director on 6 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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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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14 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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28 Mar 2023 |
SH19 |
Statement of capital on 28 March 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 23/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 24/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2023 |
CAP-SS |
Solvency Statement dated 23/03/23
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28 Mar 2023 |
SH20 |
Statement by Directors
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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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15 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 9 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Neil Andrew Forster 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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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Jun 2022 |
SH19 |
Statement of capital on 28 June 2022
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28 Jun 2022 |
SH20 |
Statement by Directors
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28 Jun 2022 |
CAP-SS |
Solvency Statement dated 24/06/22
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 27/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jun 2022 |
TM01 |
Termination of appointment of Stewart John Bevan as a director on 20 February 2022
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23 Jun 2022 |
AP01 |
Appointment of Gary Michael Bell as a director on 23 June 2022
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