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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Thomas Richards on 1 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Robert Cundall on 5 December 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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21 Mar 2022 |
PSC07 |
Cessation of Andrew Charles Peter Joynson as a person with significant control on 20 March 2021
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21 Mar 2022 |
PSC07 |
Cessation of Ian Robert Cundall as a person with significant control on 20 March 2021
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21 Mar 2022 |
PSC02 |
Notification of Air Tv Group Limited as a person with significant control on 20 March 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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01 Oct 2019 |
AD01 |
Registered office address changed from Yorkhub Popeshead Court Offices, Peter Lane York North Yorkshire YO1 8SU United Kingdom to Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport Busk Lane Church Fenton North Yorkshire LS24 9SE on 1 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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20 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Sep 2018 |
AP01 |
Appointment of Mr Matthew Thomas Richards as a director on 24 May 2018
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12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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12 Jun 2018 |
SH08 |
Change of share class name or designation
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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