(TM02) Secretary appointment termination on 2023-01-01
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 13th, April 2021
| accounts
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, February 2021
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, February 2021
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, November 2020
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-10-23
filed on: 23rd, October 2020
| resolution
|
Free Download
(9 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, October 2020
| change of name
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, October 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-04-12: 1273495.88 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2019-07-01
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 12th, March 2020
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2018-08-06: 273495.87 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(5 pages)
|
(AP04) On 2018-08-01 - new secretary appointed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-03-23: 164043.11 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2018-02-12
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-03-23
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 4th, April 2018
| resolution
|
Free Download
(1 page)
|
(CH01) On 2018-03-08 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, March 2018
| resolution
|
Free Download
(27 pages)
|
(TM01) Director appointment termination date: 2018-01-11
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-11-06
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-02-28: 40433.79 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-06-06
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-06-06
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-11-28: 23962.20 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, February 2017
| resolution
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: 2016-11-28
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-11-28
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-11-28
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-11-28
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2012-06-19: 3250.24 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-02-27: 3250.24 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2016-03-16 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-04-13: 3250.24 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, October 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 16th, October 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 16th, October 2015
| resolution
|
Free Download
(26 pages)
|
(AR01) Annual return made up to 2015-03-16 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-04-13: 3250.24 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2014-09-29
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-01 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL to 21 Savile Mount Leeds LS7 3HZ on 2014-10-02
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-03-16 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 21 Upper Brook St London Gl W1K 7PY England on 2014-03-24
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-10-30
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-09-07
filed on: 7th, September 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-09-07
filed on: 7th, September 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-02-14 director's details were changed
filed on: 7th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-03-16 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 27th, December 2012
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed element television LTDcertificate issued on 13/07/12
filed on: 13th, July 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 13th, July 2012
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-03-16 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 2012-03-09
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-02-21
filed on: 21st, February 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2012-01-20: 916.60 GBP
filed on: 20th, February 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, February 2012
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 13th, February 2012
| resolution
|
Free Download
(23 pages)
|
(SH02) Sub-division of shares on 2012-01-20
filed on: 13th, February 2012
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, February 2012
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 16th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-03-16 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(22 pages)
|