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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07 Dec 2022 |
CAP-SS |
Solvency Statement dated 05/12/22
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 05/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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31 May 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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07 Aug 2020 |
MR01 |
Registration of charge 097858860003, created on 27 July 2020
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23 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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10 Jun 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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10 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 March 2020 to 30 November 2019
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29 Nov 2019 |
AA |
Accounts for a small company made up to 5 April 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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18 Sep 2019 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019
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05 Sep 2019 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
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05 Sep 2019 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
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07 Feb 2019 |
TM01 |
Termination of appointment of Simon Robert Williams as a director on 31 December 2018
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07 Feb 2019 |
AP02 |
Appointment of Ingenious Media Director Limited as a director on 31 December 2018
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13 Nov 2018 |
AA |
Accounts for a small company made up to 5 April 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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12 Sep 2018 |
MR01 |
Registration of charge 097858860002, created on 5 September 2018
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04 Sep 2018 |
MR01 |
Registration of charge 097858860001, created on 24 August 2018
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