GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, May 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, February 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, February 2021
|
dissolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st September 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 29th January 2020.
filed on: 29th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st October 2019
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 1st September 2019
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 14th June 2019 director's details were changed
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 17th, June 2019
|
accounts |
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 26th, April 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 26th, April 2019
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, April 2019
|
accounts |
Free Download
(210 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st September 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Saturday 9th February 2019.
filed on: 8th, August 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on Friday 8th June 2018
filed on: 8th, June 2018
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 09/02/18
filed on: 29th, May 2018
|
accounts |
Free Download
(194 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 9th February 2018
filed on: 29th, May 2018
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 09/02/18
filed on: 29th, May 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 09/02/18
filed on: 29th, May 2018
|
other |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st December 2017 to Friday 9th February 2018
filed on: 15th, February 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 1st September 2017
filed on: 5th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Friday 1st September 2017
filed on: 1st, September 2017
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On Wednesday 9th August 2017 director's details were changed
filed on: 9th, August 2017
|
officers |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 12th, May 2017
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 12th, May 2017
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 12th, May 2017
|
accounts |
Free Download
(194 pages)
|
AP01 |
New director appointment on Monday 23rd January 2017.
filed on: 26th, January 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 24th January 2017
filed on: 24th, January 2017
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd January 2017.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd January 2017.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd January 2017.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd January 2017.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd January 2017.
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd January 2017
filed on: 24th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd January 2017
filed on: 24th, January 2017
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, December 2016
|
incorporation |
Free Download
(11 pages)
|