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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas Reginald Brown as a person with significant control on 30 July 2021
|
|
|
09 Jun 2021 |
CH01 |
Director's details changed for Mr Rick Van Biljouw on 2 June 2021
|
|
|
02 Jun 2021 |
PSC04 |
Change of details for Mr Rick Van Biljouw as a person with significant control on 2 June 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
29 Apr 2020 |
TM01 |
Termination of appointment of Nicholas Reginald Brown as a director on 27 April 2020
|
|
|
28 Apr 2020 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hants PO7 7SQ United Kingdom to Vox Studios, Unit W205 1-45 Durham Street Vauxhall London SE11 5JH on 28 April 2020
|
|
|
19 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Feb 2020 |
PSC04 |
Change of details for Mr Simon Philip Lent as a person with significant control on 17 February 2020
|
|
|
17 Feb 2020 |
PSC05 |
Change of details for Subtvu Limited as a person with significant control on 17 February 2020
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
28 Nov 2019 |
PSC05 |
Change of details for Subtvu Limited as a person with significant control on 15 May 2019
|
|
|
28 Nov 2019 |
PSC01 |
Notification of Nicholas Reginald Brown as a person with significant control on 17 June 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-divided 15/05/2019
|
|
|
04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2019
|
|