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)
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Duncan Murray Reid as a director on 6 March 2024
|
|
|
30 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
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
|
|
|
14 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 24 June 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Josh Aaron Berger as a director on 24 June 2023
|
|
|
15 Mar 2023 |
CH02 |
Director's details changed for Ingenious Media Director Limited on 1 March 2023
|
|
|
30 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
19 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
08 Jun 2021 |
MR04 |
Satisfaction of charge 104160640001 in full
|
|
|
16 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
|
|
|
11 Nov 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 29 February 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
22 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
|
|
|
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
|
|
|
03 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
|
|
|
05 Nov 2019 |
AA |
Accounts for a small company made up to 5 April 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
|
|
|
09 Sep 2019 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019
|
|
|
05 Sep 2019 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
|
|
|
05 Sep 2019 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
|
|