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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 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 15 September 2023
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15 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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15 Sep 2023 |
PSC05 |
Change of details for Iep Infrastructure Topco Limited as a person with significant control on 12 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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27 Jun 2022 |
MR04 |
Satisfaction of charge 107882280001 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 107882280002 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 107882280004 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 107882280005 in full
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27 Jun 2022 |
MR04 |
Satisfaction of charge 107882280003 in full
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01 Apr 2022 |
MR01 |
Registration of charge 107882280005, created on 31 March 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
MR01 |
Registration of charge 107882280004, created on 16 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Sep 2020 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Duncan Murray Reid as a director on 30 September 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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