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 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Dec 2024 |
DS01 |
Application to strike the company off the register
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Lucy Mills as a director on 5 December 2024
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Caroline Elizabeth Richards as a director on 5 December 2024
|
|
|
05 Dec 2024 |
AP01 |
Appointment of Mrs Eleanor Kate Irving as a director on 5 December 2024
|
|
|
23 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
|
|
|
23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
|
|
|
23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
|
|
|
11 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
25 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
25 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
25 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
22 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
|
|
|
22 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
|
|
|
22 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
26 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 May 2022
|
|
|
07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from Itv White City 201 Wood Lane London W12 7RU United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
|
|
|
28 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|