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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26 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Matthew Stephen Bates as a director on 31 December 2021
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30 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2020
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15 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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05 Feb 2020 |
PSC02 |
Notification of A T Communications Europe Limited as a person with significant control on 1 March 2019
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05 Feb 2020 |
PSC07 |
Cessation of Charlotte Flounders as a person with significant control on 1 March 2019
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05 Feb 2020 |
PSC07 |
Cessation of Matt Bates as a person with significant control on 1 March 2019
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05 Feb 2020 |
TM01 |
Termination of appointment of Charlotte Mary Flounders as a director on 27 January 2020
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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21 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2019
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11 Apr 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 30 June 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from Claritas Audio Visual Ltd Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL England to Unit 5 Landsberg Landsberg Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XB on 9 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Matthew Stephen Bates as a director on 1 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Christopher Ian Lynch as a director on 1 April 2019
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08 Apr 2019 |
PSC07 |
Cessation of Christopher Ian Lynch as a person with significant control on 1 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Andrew Glen Thomas as a director on 1 April 2019
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