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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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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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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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23 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduction 11/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2023 |
SH19 |
Statement of capital on 18 May 2023
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18 May 2023 |
SH20 |
Statement by Directors
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18 May 2023 |
CAP-SS |
Solvency Statement dated 11/05/23
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 11/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 11/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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15 Mar 2023 |
CH01 |
Director's details changed for Duncan Murray Reid on 14 March 2023
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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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09 Mar 2023 |
AP01 |
Appointment of Duncan Murray Reid 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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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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22 Jul 2022 |
AP01 |
Appointment of Gary Michael Bell as a director on 22 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Raymond Marshall as a director on 22 July 2022
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07 Jun 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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31 Jan 2022 |
SH19 |
Statement of capital on 31 January 2022
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31 Jan 2022 |
SH20 |
Statement by Directors
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31 Jan 2022 |
CAP-SS |
Solvency Statement dated 26/01/22
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/01/2022
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RES06 ‐
Resolution of reduction in issued share capital
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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