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ANGEL CAKE TELEVISION LIMITED

Company number 09227232

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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)
14 Mar 2024 AP01 Appointment of Duncan Murray Reid as a director on 6 March 2024
14 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
16 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
02 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
16 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Jun 2023 MR04 Satisfaction of charge 092272320002 in full
24 May 2023 MR04 Satisfaction of charge 092272320001 in full
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr Neil Andrew Forster as a director on 9 March 2023
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
17 Feb 2022 SH19 Statement of capital on 17 February 2022
  • GBP 6,961.27
17 Feb 2022 SH20 Statement by Directors
17 Feb 2022 CAP-SS Solvency Statement dated 11/02/22
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/02/2022
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
24 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 28 September 2019
14 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
23 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020