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
|
|
|
06 Mar 2024 |
MR04 |
Satisfaction of charge 104935420003 in full
|
|
|
07 Dec 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
23 Nov 2023 |
SH19 |
Statement of capital on 23 November 2023
|
|
|
23 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account 21/11/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Nov 2023 |
CAP-SS |
Solvency Statement dated 23/11/23
|
|
|
23 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
11 Nov 2023 |
TM01 |
Termination of appointment of Pablo Jose Carrera Rodriguez as a director on 7 October 2023
|
|
|
11 Nov 2023 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 7 October 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
|
|
|
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
|
|
|
15 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 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
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
|
|
|
03 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Accounts for a small company made up to 29 February 2020
|
|
|
21 Dec 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 29 February 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
|
|
|
08 Sep 2020 |
MR01 |
Registration of charge 104935420003, created on 1 September 2020
|
|
|
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
|
|