Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
AP01 |
Appointment of Ms Lucie Anabelle Kitchener as a director on 8 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Luke John Lloyd-Davies as a director on 8 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Brian Dominic Arthur Kelly as a director on 2 January 2025
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr John Wai Choy Cheing as a director on 29 March 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Ashwin Kumardas as a director on 29 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Michael David Dawson as a director on 26 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Michael David Dawson on 5 December 2023
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07 Apr 2023 |
AD01 |
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Feb 2022 |
PSC02 |
Notification of Astro All Asia Networks Limited as a person with significant control on 6 April 2016
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23 Feb 2022 |
PSC07 |
Cessation of All Asia Digital Content Ltd as a person with significant control on 6 April 2016
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20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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16 Feb 2022 |
AD01 |
Registered office address changed from 1 Blythe Road London W14 0HG to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Michael David Dawson on 1 November 2019
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26 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Ashwin Kumardas as a director on 24 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Luke John Lloyd-Davies on 28 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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