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)
|
|
29 Sep 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2025
|
|
|
29 Sep 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
|
|
|
08 Sep 2026 |
CS01 |
Confirmation statement made on 5 September 2026 with no updates
|
|
|
28 Jun 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
|
|
|
28 Jun 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/25
|
|
|
05 Dec 2025 |
AA01 |
Current accounting period shortened from 31 March 2026 to 31 December 2025
|
|
|
02 Dec 2025 |
AD01 |
Registered office address changed from Quatermile One, 15 Lauriston Place Edinburgh EH3 9EP to Dentons Uk and Middle East Llp First Floor, 9 Haymarket Square Edinburgh Surrey EH3 8RY on 2 December 2025
|
|
|
14 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
|
|
|
19 Sep 2025 |
CS01 |
Confirmation statement made on 5 September 2025 with no updates
|
|
|
12 Aug 2025 |
PSC05 |
Change of details for Itv Services Limited as a person with significant control on 23 May 2022
|
|
|
13 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
|
|
|
13 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
|
|
|
13 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
|
|
|
24 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
24 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
23 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
08 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
25 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
25 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
25 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|