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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03 Oct 2024 |
TM01 |
Termination of appointment of Theodore Thomas Hettich as a director on 22 September 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 May 2023 |
PSC04 |
Change of details for Mr Craig Norris as a person with significant control on 31 May 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Town Gate 38 London Street Basingstoke RG21 7NY on 3 April 2023
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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11 Feb 2023 |
PSC01 |
Notification of Craig Norris as a person with significant control on 10 February 2023
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11 Feb 2023 |
PSC04 |
Change of details for Mr Jamie Brian Morris Martin as a person with significant control on 10 February 2023
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11 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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10 Jun 2022 |
MR01 |
Registration of charge 110129520001, created on 26 May 2022
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25 May 2022 |
PSC04 |
Change of details for Martin Shaun Purcell as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Theodore Thomas Hettich as a director on 12 April 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Craig Paul Norris as a director on 29 March 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Mar 2022 |
CERTNM |
Company name changed iptv brands LIMITED\certificate issued on 10/03/22
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CONNOT ‐
Change of name notice
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-02-14
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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