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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07 Jan 2025 |
AD01 |
Registered office address changed from 118 Cleveland Street Cleveland Street Birkenhead CH41 3RB England to 118 Cleveland Street Birkenhead CH41 3RB on 7 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 118 Cleveland Street Cleveland Street Birkenhead CH41 3RB on 7 January 2025
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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06 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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15 Aug 2024 |
TM01 |
Termination of appointment of Gary Douglas Estabrooks as a director on 6 August 2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
MA |
Memorandum and Articles of Association
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01 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from 116 Tvtechnologies Limited 116 Cleveland Street Birkehead CH41 3RB United Kingdom to Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN on 30 September 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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19 Apr 2021 |
AP01 |
Appointment of Mr Steven Mark Estabrooks as a director on 6 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Denise Anne Wilson as a director on 6 April 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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08 Dec 2020 |
PSC01 |
Notification of Steven Mark Estabrooks as a person with significant control on 31 March 2020
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08 Dec 2020 |
PSC07 |
Cessation of Denise Anne Wilson as a person with significant control on 1 December 2020
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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