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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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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20 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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25 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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25 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 May 2022 |
AD01 |
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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27 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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29 Jan 2020 |
AP01 |
Appointment of Ms Maxine Louise Gardner as a director on 29 January 2020
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22 Nov 2019 |
TM01 |
Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathan David Williams on 14 June 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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02 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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