- Company Overview for TVGUIDE.DK LTD (07022698)
- Filing history for TVGUIDE.DK LTD (07022698)
- People for TVGUIDE.DK LTD (07022698)
- More for TVGUIDE.DK LTD (07022698)
| 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) |
|---|---|---|---|
| 30 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
| 30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 Sep 2017 | CH01 | Director's details changed for Mr Thomas Keld Leveau on 11 September 2017 | |
| 11 Sep 2017 | CH04 | Secretary's details changed for Cosec Direct Limited on 11 September 2017 | |
| 11 Sep 2017 | PSC05 | Change of details for Zaptv Ltd as a person with significant control on 11 September 2017 | |
| 11 Sep 2017 | AD01 | Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 16 Jun 2015 | CH01 | Director's details changed for Mr Thomas Keld Leveau on 23 May 2015 | |
| 23 May 2015 | AD01 | Registered office address changed from 35 Catherine Place London England SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015 | |
| 23 May 2015 | CH01 | Director's details changed for Mr Thomas Keld Leveau on 21 May 2015 | |
| 23 May 2015 | CH04 | Secretary's details changed for Cosec Direct Limited on 21 May 2015 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 30 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 20 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 19 Oct 2010 | CH04 | Secretary's details changed for Cosec Direct Limited on 17 September 2010 |