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ETV CARDIFF REALISATIONS (2021) LIMITED

Company number 04701204

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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)
13 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
13 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/16 - link opens in a new window - 34 pages (34 pages)
13 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/16 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/16 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	View PDF Audit exemption subsidiary accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
15 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/15 - link opens in a new window - 1 page (1 page)
15 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/15 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AD01	Registered office address changed from 1-2 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE to Medius House Sheraton Street London W1F 8BH on 15 February 2016	View PDF Registered office address changed from 1-2 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE to Medius House Sheraton Street London W1F 8BH on 15 February 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	AD02	Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to 2 Sheraton Street London W1F 8BH	View PDF Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to 2 Sheraton Street London W1F 8BH - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	View PDF Audit exemption subsidiary accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
25 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/14 - link opens in a new window - 28 pages (28 pages)
25 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/14 - link opens in a new window - 1 page (1 page)
25 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/14 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	MR01	Registration of charge 047012040001, created on 5 November 2014	View PDF Registration of charge 047012040001, created on 5 November 2014 - link opens in a new window - 24 pages (24 pages)
16 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/13 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	View PDF Audit exemption subsidiary accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
19 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/13 - link opens in a new window - 25 pages (25 pages)
30 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/13 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/13 - link opens in a new window - 1 page (1 page)
04 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/13 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)

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