AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 10th September 2023.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 26th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 6th, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 24th, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th May 2018
filed on: 3rd, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th February 2018.
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 11th, February 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016
filed on: 11th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 30th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 14th, February 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 85 Whitechapel High Street London E1 7QX. Change occurred on Sunday 7th February 2016. Company's previous address: C/O Kumar & Co 14 Frognal Avenue Harrow Middlesex HA1 2SF.
filed on: 7th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th May 2015
filed on: 4th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 14th, February 2015
| accounts
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th May 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 19th June 2014
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th May 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 24th June 2013
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th May 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th May 2011
filed on: 23rd, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 16th, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th May 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 28th May 2009 - Annual return with full member list
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 28th May 2009 Appointment terminated secretary
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 26th, March 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 23rd February 2009 Appointment terminated director
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 9th January 2009 Director appointed
filed on: 9th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 8th July 2008 Secretary appointed
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 20th June 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 19th June 2008 Appointment terminated secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2007
filed on: 29th, March 2008
| accounts
|
Free Download
(8 pages)
|
288a |
On Monday 17th December 2007 New secretary appointed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 17th December 2007 New secretary appointed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 9th July 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 9th July 2007 Director resigned
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th June 2007 Secretary resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 19th June 2007 - Annual return with full member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 19th June 2007 - Annual return with full member list
filed on: 19th, June 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Tuesday 19th June 2007 Secretary resigned
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Wednesday 31st May 2006 - Annual return with full member list
filed on: 31st, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 31st May 2006 - Annual return with full member list
filed on: 31st, May 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 30th May 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th May 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Friday 8th July 2005 - Annual return with full member list
filed on: 8th, July 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Friday 8th July 2005 - Annual return with full member list
filed on: 8th, July 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2004
filed on: 10th, March 2005
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2004
filed on: 10th, March 2005
| accounts
|
Free Download
(1 page)
|
288a |
On Monday 28th February 2005 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 28th February 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 28th February 2005 New secretary appointed
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 28th February 2005 Secretary resigned
filed on: 28th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th November 2004 Secretary resigned;director resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 12th November 2004 New secretary appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 12th November 2004 New secretary appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 12th November 2004 Secretary resigned;director resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 12th November 2004 New secretary appointed;new director appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 12th November 2004 New secretary appointed;new director appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed TV2 (london) LIMITEDcertificate issued on 22/10/04
filed on: 22nd, October 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed TV2 (london) LIMITEDcertificate issued on 22/10/04
filed on: 22nd, October 2004
| change of name
|
Free Download
(2 pages)
|
363s |
Period up to Friday 18th June 2004 - Annual return with full member list
filed on: 18th, June 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 18th June 2004 - Annual return with full member list
filed on: 18th, June 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On Tuesday 17th June 2003 New secretary appointed;new director appointed
filed on: 17th, June 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 17th June 2003 New secretary appointed;new director appointed
filed on: 17th, June 2003
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/06/03 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 17th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/03 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 17th, June 2003
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 28th May 2003 Secretary resigned
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th May 2003 Director resigned
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th May 2003 Director resigned
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 28th May 2003 Secretary resigned
filed on: 28th, May 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, May 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2003
| incorporation
|
Free Download
(15 pages)
|