Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
|
|
|
20 Jun 2024 |
SH19 |
Statement of capital on 20 June 2024
|
|
|
20 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
20 Jun 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
|
|
|
20 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced 19/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
|
|
|
24 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
24 Nov 2023 |
CAP-SS |
Solvency Statement dated 23/11/23
|
|
|
24 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account 21/11/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Mark Winston Vennis as a director on 19 September 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Duncan Murray Reid as a director on 19 September 2023
|
|
|
15 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
|
|
|
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
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
|
|
|
15 Mar 2023 |
CH02 |
Director's details changed for Ingenious Media Director Limited on 1 March 2023
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Sep 2021 |
MR01 |
Registration of charge 108806690003, created on 3 September 2021
|
|
|
24 Aug 2021 |
MR01 |
Registration of charge 108806690002, created on 24 August 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
22 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
|
|