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25 Apr 2024
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25 Apr 2024
Confirmation statement made on 24 April 2024 with updates
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16 Apr 2024
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16 Apr 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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04 Apr 2024
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04 Apr 2024
Previous accounting period shortened from 5 April 2024 to 4 April 2024
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20 Mar 2024
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20 Mar 2024
Statement of capital on 20 March 2024
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20 Mar 2024
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20 Mar 2024
Resolutions
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20 Mar 2024
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20 Mar 2024
Solvency Statement dated 14/03/24
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20 Mar 2024
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20 Mar 2024
Statement by Directors
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16 Oct 2023
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16 Oct 2023
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
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13 Oct 2023
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13 Oct 2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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13 Oct 2023
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13 Oct 2023
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 13 October 2023
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13 Oct 2023
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13 Oct 2023
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 October 2023
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24 Apr 2023
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24 Apr 2023
Confirmation statement made on 24 April 2023 with no updates
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14 Mar 2023
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14 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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14 Mar 2023
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14 Mar 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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27 Apr 2022
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27 Apr 2022
Confirmation statement made on 24 April 2022 with no updates
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27 May 2021
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27 May 2021
Director's details changed for Mr Arthur Somers Llewellyn on 27 May 2021
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27 May 2021
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27 May 2021
Director's details changed for Mr Arthur Somers Llewellyn on 27 May 2021
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26 Apr 2021
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26 Apr 2021
Confirmation statement made on 24 April 2021 with no updates
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20 Nov 2020
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20 Nov 2020
Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
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30 Sep 2020
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30 Sep 2020
Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020
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30 Sep 2020
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30 Sep 2020
Appointment of Duncan Murray Reid as a director on 30 September 2020
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22 Jul 2020
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22 Jul 2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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