|
Officers. Termination date: 2024-03-06. Officer name: Neil Andrew Forster. |
2024-03-14 |
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|
Officers. Appointment date: 2024-03-06. Officer name: Duncan Murray Reid. |
2024-03-14 |
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Mortgage. Charge number: 093810650001. |
2024-03-06 |
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|
Confirmation statement. Statement with updates. |
2024-01-15 |
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|
Accounts. Accounts type small. |
2023-12-20 |
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|
Officers. Officer name: Flb Company Secretarial Services Ltd. Change date: 2023-09-12. |
2023-09-14 |
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Address. Old address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom. Change date: 2023-09-14. New address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. |
2023-09-14 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-07-18 |
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|
Resolution. Description: Resolutions. |
2023-07-18 |
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|
Insolvency. Description: Solvency Statement dated 11/07/23. |
2023-07-18 |
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|
Capital. Description: Statement by Directors. |
2023-07-18 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-03-28 |
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|
Resolution. Description: Resolutions. |
2023-03-28 |
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|
Resolution. Description: Resolutions. |
2023-03-28 |
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|
Insolvency. Description: Solvency Statement dated 23/03/23. |
2023-03-28 |
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|
Capital. Description: Statement by Directors. |
2023-03-28 |
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|
Officers. Officer name: Ingenious Media Director Limited. Change date: 2023-03-01. |
2023-03-15 |
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|
Officers. Officer name: Mr Neil Andrew Forster. Change date: 2023-03-09. |
2023-03-15 |
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|
Officers. Appointment date: 2023-03-09. Officer name: Mr Neil Andrew Forster. |
2023-03-09 |
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|
Officers. Termination date: 2023-03-09. Officer name: Gary Michael Bell. |
2023-03-09 |
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|
Confirmation statement. Statement with updates. |
2023-01-10 |
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|
Accounts. Accounts type small. |
2022-12-21 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2022-06-28 |
View Report |
|
Capital. Description: Statement by Directors. |
2022-06-28 |
View Report |
|
Insolvency. Description: Solvency Statement dated 24/06/22. |
2022-06-28 |
View Report |
|
Resolution. Description: Resolutions. |
2022-06-28 |
View Report |
|
Resolution. Description: Resolutions. |
2022-06-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-01-11 |
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|
Accounts. Accounts type small. |
2021-12-17 |
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|
Officers. Officer name: Mr Gary Michael Bell. Change date: 2021-04-09. |
2021-04-22 |
View Report |
|
Capital. Description: Statement by Directors. |
2021-02-22 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-02-22 |
View Report |
|
Insolvency. Description: Solvency Statement dated 15/02/21. |
2021-02-22 |
View Report |
|
Resolution. Description: Resolutions. |
2021-02-22 |
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|
Confirmation statement. Statement with updates. |
2021-01-13 |
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|
Accounts. Accounts type small. |
2020-11-10 |
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|
Officers. Officer name: Flb Company Secretarial Services Ltd. Change date: 2020-07-22. |
2020-07-22 |
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|
Address. Old address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom. New address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change date: 2020-07-03. |
2020-07-03 |
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|
Officers. Officer name: Flb Company Secretarial Services Ltd. Change date: 2020-07-03. |
2020-07-03 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2020-04-22 |
View Report |
|
Resolution. Description: Resolutions. |
2020-04-22 |
View Report |
|
Capital. Description: Statement by Directors. |
2020-04-22 |
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|
Insolvency. Description: Solvency Statement dated 24/03/20. |
2020-04-22 |
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|
Officers. Appointment date: 2020-03-24. Officer name: Mr Gary Michael Bell. |
2020-03-24 |
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|
Officers. Officer name: Tarquin Matthew Basil Glass. Termination date: 2020-03-19. |
2020-03-24 |
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|
Confirmation statement. Statement with no updates. |
2020-01-15 |
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|
Accounts. Accounts type small. |
2019-12-20 |
View Report |
|
Address. Change date: 2019-09-09. New address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Old address: 15 Golden Square London W1F 9JG. |
2019-09-09 |
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Officers. Officer name: Sarah Cruickshank. Termination date: 2019-08-30. |
2019-09-05 |
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|
Officers. Appointment date: 2019-08-30. Officer name: Flb Company Secretarial Services Ltd. |
2019-09-05 |
View Report |
