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21 TV LTD

Company number 07201015

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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)
31 Mar 2026 CS01 Confirmation statement made on 23 February 2026 with updates
View PDF Confirmation statement made on 23 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
04 Nov 2025 CH01 Director's details changed for Mr Vernon Charles Kay on 1 November 2025
View PDF Director's details changed for Mr Vernon Charles Kay on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 CH01 Director's details changed for Mr Vernon Charles Kay on 1 October 2025
View PDF Director's details changed for Mr Vernon Charles Kay on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 PSC04 Change of details for Mr Vernon Charles Kay as a person with significant control on 1 October 2025
View PDF Change of details for Mr Vernon Charles Kay as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 CH01 Director's details changed for Vernon Charles Kay on 16 October 2025
View PDF Director's details changed for Vernon Charles Kay on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 CS01 Confirmation statement made on 23 February 2025 with updates
View PDF Confirmation statement made on 23 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
10 Apr 2024 PSC04 Change of details for Mr Vernon Charles Kay as a person with significant control on 10 April 2024
View PDF Change of details for Mr Vernon Charles Kay as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 AD01 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 CH01 Director's details changed for Mrs Helen Elizabeth Daly on 10 April 2024
View PDF Director's details changed for Mrs Helen Elizabeth Daly on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 PSC04 Change of details for Mrs Helen Elizabeth Daly as a person with significant control on 10 April 2024
View PDF Change of details for Mrs Helen Elizabeth Daly as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023 AD01 Registered office address changed from Skyview House 10 st Neots Road Sandy Bedfordshire SG19 1LB to 64 New Cavendish Street London W1G 8TB on 12 January 2023
View PDF Registered office address changed from Skyview House 10 st Neots Road Sandy Bedfordshire SG19 1LB to 64 New Cavendish Street London W1G 8TB on 12 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
02 Apr 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
01 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 02/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 02/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)