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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28 May 2024 |
TM01 |
Termination of appointment of Rufus Radcliffe as a director on 30 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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24 May 2023 |
TM01 |
Termination of appointment of Mark Norman Smith as a director on 30 April 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2022
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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01 Aug 2022 |
PSC05 |
Change of details for Itv Holdings Limited as a person with significant control on 23 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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10 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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16 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Kevin Anthony Lygo on 23 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Rufus Radcliffe on 23 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Rufus Radcliffe on 23 July 2019
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