|
Officers. Termination date: 2024-03-06. Officer name: Neil Andrew Forster. |
2024-03-14 |
View Report |
|
Officers. Officer name: Duncan Murray Reid. Appointment date: 2024-03-06. |
2024-03-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2024-02-28 |
View Report |
|
Officers. Change date: 2023-09-12. Officer name: Flb Company Secretarial Services Ltd. |
2023-09-15 |
View Report |
|
Address. Old address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom. New address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change date: 2023-09-15. |
2023-09-15 |
View Report |
|
Accounts. Accounts type small. |
2023-04-27 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2023-03-24 |
View Report |
|
Resolution. Description: Resolutions. |
2023-03-24 |
View Report |
|
Insolvency. Description: Solvency Statement dated 22/03/23. |
2023-03-24 |
View Report |
|
Capital. Description: Statement by Directors. |
2023-03-24 |
View Report |
|
Resolution. Description: Resolutions. |
2023-03-24 |
View Report |
|
Officers. Change date: 2023-03-01. Officer name: Ingenious Media Director Limited. |
2023-03-15 |
View Report |
|
Officers. Officer name: Ingenious Media Director Limited. Change date: 2023-03-01. |
2023-03-15 |
View Report |
|
Officers. Change date: 2023-03-09. Officer name: Mr Neil Andrew Forster. |
2023-03-15 |
View Report |
|
Officers. Appointment date: 2023-03-09. Officer name: Mr Neil Andrew Forster. |
2023-03-09 |
View Report |
|
Officers. Termination date: 2023-03-09. Officer name: Gary Michael Bell. |
2023-03-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-20 |
View Report |
|
Officers. Termination date: 2022-04-26. Officer name: Nicholas Charles Sven Barton. |
2022-05-03 |
View Report |
|
Officers. Officer name: Gary Michael Bell. Appointment date: 2022-04-26. |
2022-05-03 |
View Report |
|
Accounts. Accounts type small. |
2022-02-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-02-17 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-12-06 |
View Report |
|
Capital. Description: Statement by Directors. |
2021-12-06 |
View Report |
|
Insolvency. Description: Solvency Statement dated 23/11/21. |
2021-12-06 |
View Report |
|
Resolution. Description: Resolutions. |
2021-12-06 |
View Report |
|
Accounts. Accounts type small. |
2021-06-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-23 |
View Report |
|
Officers. Officer name: Flb Company Secretarial Services Ltd. Change date: 2020-07-22. |
2020-07-22 |
View Report |
|
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 |
View Report |
|
Officers. Change date: 2020-07-03. Officer name: Flb Company Secretarial Services Ltd. |
2020-07-03 |
View Report |
|
Accounts. Accounts type small. |
2020-05-22 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2020-05-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-25 |
View Report |
|
Accounts. Accounts type small. |
2019-11-29 |
View Report |
|
Address. Change date: 2019-09-18. Old address: 15 Golden Square London W1F 9JG United Kingdom. New address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. |
2019-09-18 |
View Report |
|
Officers. Termination date: 2019-08-30. Officer name: Sarah Cruickshank. |
2019-09-05 |
View Report |
|
Officers. Appointment date: 2019-08-30. Officer name: Flb Company Secretarial Services Ltd. |
2019-09-05 |
View Report |
|
Mortgage. Charge number: 094446970002. Charge creation date: 2019-07-29. |
2019-08-16 |
View Report |
|
Mortgage. Charge creation date: 2019-07-25. Charge number: 094446970001. |
2019-07-30 |
View Report |
|
Officers. Termination date: 2019-04-11. Officer name: Jennifer Wright. |
2019-04-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-04 |
View Report |
|
Officers. Officer name: Andrea Scarso. Termination date: 2018-12-31. |
2019-02-12 |
View Report |
|
Officers. Appointment date: 2018-12-31. Officer name: Ingenious Media Director Limited. |
2019-02-12 |
View Report |
|
Accounts. Accounts type small. |
2018-11-22 |
View Report |
|
Officers. Officer name: Mr Nicholas Barton. Change date: 2018-05-02. |
2018-05-02 |
View Report |
|
Officers. Appointment date: 2018-04-06. Officer name: Jennifer Wright. |
2018-04-13 |
View Report |
|
Officers. Termination date: 2018-04-06. Officer name: Emma Louise Greenfield. |
2018-04-13 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2018-02-28 |
View Report |
|
Persons with significant control. Psc name: Ingenious Capital Management Holdings Limited. Cessation date: 2017-04-04. |
2018-02-28 |
View Report |
|
Persons with significant control. Psc name: P.L.R. Nominees Ltd. Cessation date: 2017-03-24. |
2018-02-28 |
View Report |
