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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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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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08 Aug 2023
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08 Aug 2023
Confirmation statement made on 8 August 2023 with no updates
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23 Jun 2023
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23 Jun 2023
Appointment of Mr Neil Andrew Forster as a director on 22 June 2023
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23 Jun 2023
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23 Jun 2023
Termination of appointment of Joseph Robert Simpson as a director on 22 June 2023
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25 May 2023
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25 May 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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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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10 Aug 2021
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10 Aug 2021
Confirmation statement made on 8 August 2021 with no updates
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|
30 Jun 2021
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30 Jun 2021
Previous accounting period shortened from 30 September 2020 to 31 August 2020
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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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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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17 Apr 2020
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17 Apr 2020
Registration of charge 109073470004, created on 3 April 2020
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03 Mar 2020
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03 Mar 2020
Registration of charge 109073470003, created on 26 February 2020
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28 Feb 2020
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28 Feb 2020
Registration of charge 109073470002, created on 20 February 2020
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25 Feb 2020
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25 Feb 2020
Registration of charge 109073470001, created on 19 February 2020
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