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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02 Jan 2024 |
PSC05 |
Change of details for Air Tv Group Ebt Trustee Limited as a person with significant control on 1 July 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Thomas Richards on 1 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr Matthew Thomas Richards as a person with significant control on 1 June 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Church Fenton Yorkshire Studios, Hangar 3, Leeds E Busk Lane Church Fenton LS24 9SE United Kingdom to Church Fenton Yorkshire Studios, Hangar 3 Leeds East Airport Busk Lane Church Fenton North Yorkshire LS24 9SE on 14 April 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Robert Cundall on 5 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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14 Dec 2022 |
TM02 |
Termination of appointment of Lesley Anne Sayers as a secretary on 6 December 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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27 Oct 2021 |
PSC07 |
Cessation of Andrew Charles Peter Joynson as a person with significant control on 25 January 2021
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27 Oct 2021 |
PSC07 |
Cessation of Ian Robert Cundall as a person with significant control on 25 January 2021
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25 Oct 2021 |
PSC02 |
Notification of Air Tv Group Ebt Trustee Limited as a person with significant control on 25 January 2021
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25 Oct 2021 |
PSC01 |
Notification of Ian Robert Cundall as a person with significant control on 25 January 2021
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25 Oct 2021 |
PSC01 |
Notification of Matthew Thomas Richards as a person with significant control on 25 January 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Charles Peter Joynson as a person with significant control on 25 January 2021
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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03 Feb 2021 |
AP01 |
Appointment of Mrs Lesley Anne Sayers as a director on 8 January 2021
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11 Jan 2021 |
AP03 |
Appointment of Ms Lesley Anne Sayers as a secretary on 8 January 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr Matthew Thomas Richards as a director on 8 December 2020
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