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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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Nov 2024 |
DS01 |
Application to strike the company off the register
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13 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Brian Anthony Hill as a person with significant control on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Brian Anthony Hill as a director on 31 May 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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24 Jan 2022 |
PSC01 |
Notification of Nathanael Wiseman as a person with significant control on 21 January 2022
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24 Jan 2022 |
PSC01 |
Notification of Brian Hill as a person with significant control on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Brian Anthony Hill as a director on 21 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Nathanael Wiseman as a director on 21 January 2022
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21 Jan 2022 |
CERTNM |
Company name changed redeeming features tv LTD\certificate issued on 21/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-20
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31 Aug 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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08 Jan 2021 |
PSC07 |
Cessation of Nathanael Zachariah Wiseman as a person with significant control on 8 October 2020
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08 Jan 2021 |
PSC01 |
Notification of Victoria Williams as a person with significant control on 8 October 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Nathanael Zachariah Wiseman as a director on 8 October 2020
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05 Jan 2021 |
AP01 |
Appointment of Miss Victoria Williams as a director on 8 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from , 2 Southbridge Grove, Kents Hill, Milton Keynes, MK7 6HW, England to Kemp House 152-160 City Road London EC1V 2NX on 7 October 2020
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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