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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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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04 Sep 2024 |
AD01 |
Registered office address changed from 70 Eaton Drive Kingston upon Thames KT2 7QX England to Fmtv, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Thierry Henri Baujard as a director on 8 May 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Pablo Jose Carrera Rodriguez as a director on 6 May 2024
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10 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA England to 70 Eaton Drive Kingston upon Thames KT2 7QX on 13 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 29 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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13 Aug 2019 |
SH20 |
Statement by Directors
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13 Aug 2019 |
SH19 |
Statement of capital on 13 August 2019
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13 Aug 2019 |
CAP-SS |
Solvency Statement dated 30/07/19
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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18 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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