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TELETRAX TV DATA UK LIMITED

Company number 04182180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 MR01 Registration of charge 041821800006, created on 3 May 2024
02 May 2024 AA Accounts for a small company made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
13 Jun 2023 AA Accounts for a small company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
15 Feb 2023 CH01 Director's details changed for Mr Kevin Kohn on 15 February 2023
03 Aug 2022 AA Accounts for a small company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
10 Feb 2022 MR04 Satisfaction of charge 041821800004 in full
10 Feb 2022 MR01 Registration of charge 041821800005, created on 8 February 2022
09 Feb 2022 PSC05 Change of details for Teletrax Us Holding Company as a person with significant control on 8 February 2022
09 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 9 February 2022
08 Feb 2022 PSC02 Notification of Teletrax Us Holding Company as a person with significant control on 19 March 2017
08 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 8 February 2022
10 Aug 2021 MR04 Satisfaction of charge 2 in full
10 Aug 2021 MR04 Satisfaction of charge 1 in full
20 Jul 2021 AA Accounts for a small company made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 AD01 Registered office address changed from 39-45 Shaftesbury Avenue 2nd Floor London W1D 6LA to 55 Station Road Beaconsfield HP9 1QL on 8 September 2020
15 Jul 2020 MR01 Registration of charge 041821800004, created on 6 July 2020
07 Jul 2020 MR04 Satisfaction of charge 041821800003 in full
18 Jun 2020 TM01 Termination of appointment of Lakshmi Venkataswamy as a director on 18 June 2020
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
13 Dec 2019 TM01 Termination of appointment of Judith Stillman as a director on 30 November 2019