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 Dec 2023 |
CH01 |
Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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21 Aug 2023 |
AP03 |
Appointment of Anthony Corriette as a secretary on 21 August 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of Nicola Chalston as a secretary on 21 August 2023
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Ms Marie Eleonore Pieczanski on 8 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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04 Nov 2022 |
AP03 |
Appointment of Nicola Chalston as a secretary on 2 November 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Anthony Corriette as a secretary on 2 November 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Miss Lorraine Yasmin Burgess as a director on 15 August 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Ms Marie Eleonore Pieczanski on 1 November 2021
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Charles Alexander Villar as a director on 24 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mrs Maggy, Vanessa Chan Fook Tin as a director on 24 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Ms Marie Eleonore Pieczanski as a director on 24 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of David Simon Weiland as a director on 3 August 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from C/O Lindsey North Broadcasting House Portland Place London W1A 1AA to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 1 July 2021
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13 Apr 2021 |
AP03 |
Appointment of Mr Anthony Corriette as a secretary on 1 April 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Lindsey Mary North as a secretary on 31 March 2021
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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