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)
|
|
19 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
14 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
|
|
|
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
|
|
|
18 May 2023 |
SH19 |
Statement of capital on 18 May 2023
|
|
|
18 May 2023 |
SH20 |
Statement by Directors
|
|
|
18 May 2023 |
CAP-SS |
Solvency Statement dated 15/05/23
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 16/05/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Duncan Murray Reid on 9 March 2023
|
|
|
15 Mar 2023 |
CH02 |
Director's details changed for Ingenious Media Director Limited on 1 March 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Duncan Murray Reid as a director on 9 March 2023
|
|
|
09 Mar 2023 |
TM01 |
Termination of appointment of Gary Michael Bell as a director on 9 March 2023
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
|
|
|
28 Jun 2022 |
SH19 |
Statement of capital on 28 June 2022
|
|
|
28 Jun 2022 |
SH20 |
Statement by Directors
|
|
|
28 Jun 2022 |
CAP-SS |
Solvency Statement dated 24/06/22
|
|
|
28 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 28/06/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Michael Bell on 9 April 2021
|
|
|
12 Nov 2020 |
AD02 |
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
|
|
|
10 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
22 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
|
|