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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23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 22/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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23 Aug 2024 |
SH20 |
Statement by Directors
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23 Aug 2024 |
CAP-SS |
Solvency Statement dated 17/08/24
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07 Aug 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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13 Mar 2024 |
TM01 |
Termination of appointment of Daniel Martin Cleland as a director on 18 January 2024
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06 Mar 2024 |
MR04 |
Satisfaction of charge 099355640001 in full
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21 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 4 January 2024 with no 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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15 Mar 2023 |
CH02 |
Director's details changed for Ingenious Media Director Limited on 1 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 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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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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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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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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18 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 United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019
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