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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14 Mar 2024 |
AP01 |
Appointment of Duncan Murray Reid as a director on 6 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 27 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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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 |
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 Mar 2023 |
CH02 |
Director's details changed for Ingenious Media Director Limited on 1 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 9 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 9 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Gary Michael Bell as a director on 9 March 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 27 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 27 March 2021
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22 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Michael Bell on 9 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 27 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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25 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2020
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17 Nov 2020 |
MR04 |
Satisfaction of charge 095349510002 in full
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17 Nov 2020 |
MR04 |
Satisfaction of charge 095349510001 in full
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06 Nov 2020 |
PSC02 |
Notification of Ingenious Capital Management Holdings Limited as a person with significant control on 22 April 2020
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06 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 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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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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