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 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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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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14 Mar 2024 |
AP01 |
Appointment of Duncan Murray Reid as a director on 6 March 2024
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23 Nov 2023 |
SH19 |
Statement of capital on 23 November 2023
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23 Nov 2023 |
CAP-SS |
Solvency Statement dated 23/11/23
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23 Nov 2023 |
SH20 |
Statement by Directors
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 21/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with 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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23 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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09 May 2023 |
TM01 |
Termination of appointment of Daniel Alexander Shepherd as a director on 3 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 3 May 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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07 Dec 2022 |
SH19 |
Statement of capital on 7 December 2022
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07 Dec 2022 |
SH20 |
Statement by Directors
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07 Dec 2022 |
CAP-SS |
Solvency Statement dated 05/12/22
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 05/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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31 May 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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07 Aug 2020 |
MR01 |
Registration of charge 097858860003, created on 27 July 2020
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23 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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