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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11 Oct 2024 |
CERTNM |
Company name changed tv-bay LIMITED\certificate issued on 11/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-08
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30 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Matthew Charles Robbins as a person with significant control on 13 May 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Simon Jeremy Tillyer on 13 May 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Simon Jeremy Tillyer as a person with significant control on 13 May 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Charles Robbins on 13 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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17 May 2023 |
CH01 |
Director's details changed for Mr Matthew Charles Robbins on 13 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Matthew Charles Robbins as a person with significant control on 13 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Matthew Charles Robbins on 8 July 2021
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12 Jul 2021 |
PSC04 |
Change of details for Mr Matthew Charles Robbins as a person with significant control on 8 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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18 May 2021 |
PSC04 |
Change of details for Mr Simon Jeremy Tillyer as a person with significant control on 20 June 2018
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08 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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01 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Aug 2018 |
SH08 |
Change of share class name or designation
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21 Jun 2018 |
TM02 |
Termination of appointment of Griffins Secretaries Limited as a secretary on 20 June 2018
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