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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16 Apr 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 5 April 2024 to 4 April 2024
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 14/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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19 Nov 2023 |
AD02 |
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 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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30 Mar 2023 |
AA |
Accounts for a small company made up to 5 April 2022
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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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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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16 Nov 2021 |
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
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31 Aug 2021 |
AA |
Accounts for a small company made up to 5 April 2021
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06 Apr 2021 |
MR01 |
Registration of charge 099618970001, created on 1 April 2021
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27 Jan 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Duncan Murray Reid as a director on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Armin Guy Ariya Ranawake 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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14 Jul 2020 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 10 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
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