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PENNY STREET TV LIMITED

Company number 06341743

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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 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
06 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
28 Sep 2018 AD04 Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
24 Aug 2018 CH03 Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018
23 Aug 2018 CH01 Director's details changed for Mr David Richard James Sharpe on 23 July 2018
23 Aug 2018 CH01 Director's details changed for Mr Adam Martin Barker on 23 July 2018
02 Aug 2018 AA Audit exemption subsidiary accounts made up to 29 December 2017
02 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/17
02 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/17
02 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/17
23 Jul 2018 PSC05 Change of details for All Around the World Limited as a person with significant control on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
04 Jul 2017 TM01 Termination of appointment of Matthew Glyn Cadman as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of John Crispin Nuttall as a director on 30 June 2017
16 Jun 2017 AA Audit exemption subsidiary accounts made up to 29 December 2016
16 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/16
16 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/16
16 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/16
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
31 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2017 AA Audit exemption subsidiary accounts made up to 29 December 2015