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05 Mar 2024
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05 Mar 2024
Satisfaction of charge 093633880001 in full
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26 Nov 2023
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26 Nov 2023
Termination of appointment of Andrew Donald Spaulding as a director on 11 November 2023
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26 Nov 2023
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26 Nov 2023
Appointment of Duncan Murray Reid as a director on 11 November 2023
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27 Oct 2023
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27 Oct 2023
Director's details changed for Mr Andrew Donald Spaulding on 12 September 2023
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27 Oct 2023
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27 Oct 2023
Confirmation statement made on 23 October 2023 with no updates
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15 Sep 2023
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15 Sep 2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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15 Sep 2023
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15 Sep 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 15 September 2023
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15 Mar 2023
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15 Mar 2023
Director's details changed for Ingenious Media Director Limited on 1 March 2023
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26 Oct 2022
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26 Oct 2022
Confirmation statement made on 23 October 2022 with no updates
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27 Oct 2021
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27 Oct 2021
Confirmation statement made on 23 October 2021 with no updates
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05 Oct 2021
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05 Oct 2021
Registration of charge 093633880001, created on 1 October 2021
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27 Oct 2020
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27 Oct 2020
Confirmation statement made on 23 October 2020 with no updates
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15 Oct 2020
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15 Oct 2020
Previous accounting period shortened from 4 April 2020 to 29 February 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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03 Jul 2020
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03 Jul 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
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03 Jul 2020
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03 Jul 2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
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25 Oct 2019
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25 Oct 2019
Confirmation statement made on 23 October 2019 with no updates
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08 Sep 2019
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08 Sep 2019
Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 8 September 2019
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05 Sep 2019
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05 Sep 2019
Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
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05 Sep 2019
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05 Sep 2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
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