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ETV REALISATIONS (2021) LIMITED

Company number 05250283

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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)
26 Mar 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr Timothy Martin O'brien as a director on 15 November 2017	View PDF Appointment of Mr Timothy Martin O'brien as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	MR01	Registration of charge 052502830016, created on 5 June 2017	View PDF Registration of charge 052502830016, created on 5 June 2017 - link opens in a new window - 12 pages (12 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 32 pages (32 pages)
23 Dec 2016	MR01	Registration of charge 052502830015, created on 23 December 2016	View PDF Registration of charge 052502830015, created on 23 December 2016 - link opens in a new window - 12 pages (12 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
23 Nov 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
23 Nov 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
23 Nov 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
23 Nov 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
19 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 175,469.76	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 175,469.76 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
06 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,135,451.294384	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,135,451.294384 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AD02	Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to Medius House 2 Sheraton Street London W1F 8BH	View PDF Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom to Medius House 2 Sheraton Street London W1F 8BH - link opens in a new window - 1 page (1 page)
19 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 5 Berners Street London W1T 3LF on 8 April 2014	View PDF Registered office address changed from 5 Berners Street London W1T 3LF on 8 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 25 pages (25 pages)
05 Mar 2014	MR01	Registration of charge 052502830014	View PDF Registration of charge 052502830014 - link opens in a new window - 24 pages (24 pages)
19 Feb 2014	MR01	Registration of charge 052502830013	View PDF Registration of charge 052502830013 - link opens in a new window - 32 pages (32 pages)
14 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,135,451.294384	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,135,451.294384 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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