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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01 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2024 |
MR01 |
Registration of charge 120864290004, created on 29 January 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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22 May 2023 |
TM01 |
Termination of appointment of Ashley Anthony Thompson as a director on 26 April 2023
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27 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2023 |
AP01 |
Appointment of Pierre Poignant as a director on 9 September 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Andy Lu as a director on 29 September 2022
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 1/11/2022
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14 Jun 2022 |
MR01 |
Registration of charge 120864290003, created on 6 June 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Ashley Anthony Thompson on 10 May 2022
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12 Nov 2021 |
AA01 |
Current accounting period shortened from 30 January 2022 to 31 December 2021
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 30 January 2021
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20 Oct 2021 |
PSC02 |
Notification of Atv Global Limited as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC07 |
Cessation of Ashley Anthony Thompson as a person with significant control on 20 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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05 Aug 2021 |
PSC04 |
Change of details for Mr Ashley Anthony Thompson as a person with significant control on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 January 2020
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12 Feb 2021 |
MR01 |
Registration of charge 120864290002, created on 1 February 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
MR01 |
Registration of charge 120864290001, created on 1 February 2021
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02 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 January 2020
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