Advanced company searchLink opens in new window

ANGEL CAKE TELEVISION LIMITED

Company number 09227232

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/02/2022
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
24 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 28 September 2019
14 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
23 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
10 Jun 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 4 June 2020
10 Jun 2020 TM01 Termination of appointment of Christopher Sutherland as a director on 4 June 2020
10 Jun 2020 AP02 Appointment of Ingenious Media Director Limited as a director on 4 June 2020
20 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/10/2020
17 Sep 2019 AA Accounts for a small company made up to 30 September 2018
06 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 6 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
01 Jul 2019 CH01 Director's details changed for Mr Christoper Sutherland on 1 July 2019
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 10,961.77
26 Mar 2019 CAP-SS Solvency Statement dated 22/03/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital