Total Documents | 96 |
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Total Pages | 582 |
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27 October 2020 | Confirmation statement made on 23 October 2020 with updates |
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22 July 2020 | Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 |
3 July 2020 | 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 |
3 July 2020 | Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020 |
11 May 2020 | Accounts for a small company made up to 31 December 2019 |
5 May 2020 | Previous accounting period shortened from 27 March 2020 to 31 December 2019 |
28 April 2020 | Appointment of Mr Gary Michael Bell as a director on 23 April 2020 |
28 April 2020 | Termination of appointment of Richard Daniel Mansell as a director on 23 April 2020 |
16 December 2019 | Solvency Statement dated 11/12/19 |
16 December 2019 | Statement of capital on 16 December 2019
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16 December 2019 | Resolutions
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16 December 2019 | Statement by Directors |
15 November 2019 | Accounts for a small company made up to 3 April 2019 |
24 October 2019 | Confirmation statement made on 23 October 2019 with no updates |
9 September 2019 | 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 |
5 September 2019 | Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019 |
5 September 2019 | Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019 |
12 April 2019 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 |
28 March 2019 | Accounts for a small company made up to 3 April 2018 |
11 February 2019 | Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018 |
11 February 2019 | Appointment of Ingenious Media Director Limited as a director on 31 December 2018 |
9 January 2019 | Appointment of Mr Richard Daniel Mansell as a director on 2 January 2019 |
27 December 2018 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 |
23 October 2018 | Confirmation statement made on 23 October 2018 with updates |
18 May 2018 | Accounts for a small company made up to 4 April 2017 |
13 April 2018 | Appointment of Jennifer Wright as a secretary on 6 April 2018 |
13 April 2018 | Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 |
4 April 2018 | Statement of capital on 4 April 2018
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4 April 2018 | Resolutions
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4 April 2018 | Registered office address changed from 108 Corbyn Street London London N4 3DB to 15 Golden Square London W1F 9JG on 4 April 2018 |
4 April 2018 | Solvency Statement dated 29/03/18 |
4 April 2018 | Statement by Directors |
3 April 2018 | Termination of appointment of Richard Daniel Mansell as a director on 26 March 2018 |
27 March 2018 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 |
28 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 |
13 October 2017 | Confirmation statement made on 13 October 2017 with updates |
13 October 2017 | Confirmation statement made on 13 October 2017 with updates |
13 July 2017 | Appointment of Mark Samuel Cowie as a director on 4 July 2017 |
13 July 2017 | Appointment of Mark Samuel Cowie as a director on 4 July 2017 |
22 June 2017 | Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017 |
22 June 2017 | Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017 |
28 March 2017 | Full accounts made up to 5 April 2016 |
28 March 2017 | Full accounts made up to 5 April 2016 |
23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 |
23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 |
8 November 2016 | Confirmation statement made on 7 November 2016 with updates |
8 November 2016 | Confirmation statement made on 7 November 2016 with updates |
30 August 2016 | Appointment of Emma Louise Greenfield as a secretary on 10 August 2016 |
30 August 2016 | Appointment of Emma Louise Greenfield as a secretary on 10 August 2016 |
5 January 2016 | Full accounts made up to 5 April 2015 |
5 January 2016 | Full accounts made up to 5 April 2015 |
15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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8 September 2015 | Registration of charge 083301700001, created on 19 August 2015 |
8 September 2015 | Registration of charge 083301700001, created on 19 August 2015 |
12 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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17 September 2014 | Full accounts made up to 5 April 2014 |
17 September 2014 | Full accounts made up to 5 April 2014 |
17 September 2014 | Full accounts made up to 5 April 2014 |
10 September 2014 | Resolutions
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10 September 2014 | Solvency Statement dated 04/09/14 |
10 September 2014 | Statement of capital on 10 September 2014
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10 September 2014 | Statement of capital on 10 September 2014
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10 September 2014 | Resolutions
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10 September 2014 | Statement by Directors |
10 September 2014 | Solvency Statement dated 04/09/14 |
10 September 2014 | Statement by Directors |
13 June 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 |
13 June 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 |
16 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
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16 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
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16 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
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8 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
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8 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
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8 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
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8 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
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8 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
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8 May 2014 | Statement of capital following an allotment of shares on 4 April 2014
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23 April 2014 | Resolutions
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23 April 2014 | Resolutions
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1 April 2014 | Appointment of Charles Andrew Robin Richard Auty as a director |
1 April 2014 | Register inspection address has been changed |
1 April 2014 | Register inspection address has been changed |
1 April 2014 | Appointment of Sarah Cruickshank as a secretary |
1 April 2014 | Appointment of Sarah Cruickshank as a secretary |
1 April 2014 | Appointment of Charles Andrew Robin Richard Auty as a director |
23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders |
23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders |
11 March 2013 | Resolutions
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11 March 2013 | Resolutions
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11 March 2013 | Memorandum and Articles of Association |
11 March 2013 | Memorandum and Articles of Association |
13 December 2012 | Incorporation
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13 December 2012 | Incorporation
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13 December 2012 | Incorporation
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