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14 Mar 2024
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14 Mar 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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14 Mar 2024
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14 Mar 2024
Appointment of Duncan Murray Reid as a director on 6 March 2024
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23 Nov 2023
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23 Nov 2023
Statement of capital on 23 November 2023
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23 Nov 2023
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23 Nov 2023
Statement by Directors
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23 Nov 2023
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23 Nov 2023
Resolutions
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23 Nov 2023
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23 Nov 2023
Solvency Statement dated 23/11/23
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13 Oct 2023
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13 Oct 2023
Termination of appointment of Marlene Mary Mickey Rogers as a director on 4 October 2023
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13 Oct 2023
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13 Oct 2023
Appointment of Mr Neil Andrew Forster as a director on 4 October 2023
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14 Sep 2023
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14 Sep 2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
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14 Sep 2023
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14 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 14 September 2023
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08 Aug 2023
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08 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
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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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15 Aug 2022
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15 Aug 2022
Confirmation statement made on 8 August 2022 with no updates
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22 Oct 2021
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22 Oct 2021
Registration of charge 109068820002, created on 22 October 2021
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10 Aug 2021
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10 Aug 2021
Confirmation statement made on 8 August 2021 with no updates
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14 Aug 2020
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14 Aug 2020
Confirmation statement made on 8 August 2020 with no updates
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23 Jul 2020
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23 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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01 May 2020
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01 May 2020
Previous accounting period shortened from 5 April 2020 to 31 December 2019
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05 Dec 2019
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05 Dec 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 5 December 2019
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