CS01 |
Confirmation statement with no updates Sunday 28th January 2024
filed on: 25th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 28th January 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th January 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th January 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th January 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th January 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th January 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 60 Emlyn Road London W12 9TD. Change occurred on Wednesday 26th July 2017. Company's previous address: Max Factor House Watermans Park High Street Brentford TW8 0BB England.
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 28th January 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Max Factor House Watermans Park High Street Brentford TW8 0BB. Change occurred on Tuesday 28th February 2017. Company's previous address: Suite 7 6-7 Coleridge Gardens London NW6 3QH.
filed on: 28th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 16th April 2014 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th January 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 29th April 2014 from 116-134 Bayham Street Camden London NW1 0BA
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th January 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 6th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th January 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Saturday 1st December 2012 from 1 Winchester Square London London SE1 9AP
filed on: 1st, December 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th January 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th January 2011
filed on: 4th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 15th September 2010 from 8 Belsize Grove London NW3 4UN
filed on: 15th, September 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th January 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 10th, January 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 6th January 2010 from C/O the Media Centre 19 Bolsover Street London W1W 5NA
filed on: 6th, January 2010
| address
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 25th February 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Friday 14th March 2008 Appointment terminated secretary
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 14th March 2008 Secretary appointed
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 8th March 2008 Director appointed
filed on: 8th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 8th March 2008 Secretary appointed
filed on: 8th, March 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed history television international (uk) LIMITEDcertificate issued on 10/03/08
filed on: 6th, March 2008
| change of name
|
Free Download
(4 pages)
|
287 |
Registered office changed on 31/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
|
288b |
On Thursday 31st January 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 31st January 2008 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 31st January 2008 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 31st January 2008 Director resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
filed on: 31st, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, January 2008
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2008
| incorporation
|
Free Download
(14 pages)
|