(CH01) On 2023-03-03 director's details were changed
filed on: 5th, February 2024
| officers
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(2 pages)
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(AD01) Registered office address changed from 1/1, 88 Leslie Street Glasgow G41 2RR Scotland to 1/1 88 Leslie Street Glasgow G41 2RR on 2024-02-05
filed on: 5th, February 2024
| address
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(1 page)
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(AA) Micro company accounts made up to 2023-03-31
filed on: 26th, September 2023
| accounts
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(5 pages)
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(AD01) Registered office address changed from High Gree Lochlibo Road Burnhouse Beith KA15 1LH to 1/1, 88 Leslie Street Glasgow G41 2RR on 2023-04-24
filed on: 24th, April 2023
| address
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(1 page)
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(TM02) Secretary appointment termination on 2023-04-24
filed on: 24th, April 2023
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 15th, December 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, December 2021
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 20th, November 2020
| accounts
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(13 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-28
filed on: 28th, February 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 8th, August 2019
| accounts
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Free Download
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 7th, December 2018
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 2nd, November 2017
| accounts
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(8 pages)
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(CH01) On 2017-02-24 director's details were changed
filed on: 24th, February 2017
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 2nd, September 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2016-03-12 with full list of members
filed on: 28th, March 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 8th, July 2015
| accounts
|
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(8 pages)
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(AR01) Annual return made up to 2015-03-12 with full list of members
filed on: 27th, March 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2015-03-27: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 5th, August 2014
| accounts
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(8 pages)
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(AR01) Annual return made up to 2014-03-12 with full list of members
filed on: 23rd, March 2014
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 15th, October 2013
| accounts
|
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(7 pages)
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(AR01) Annual return made up to 2013-03-12 with full list of members
filed on: 30th, March 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 1st, November 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2012-03-12 with full list of members
filed on: 13th, April 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 1st, July 2011
| accounts
|
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(7 pages)
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(AR01) Annual return made up to 2011-03-12 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 3rd, September 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2010-03-12 with full list of members
filed on: 16th, March 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010-03-15 director's details were changed
filed on: 15th, March 2010
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 16th, July 2009
| accounts
|
Free Download
(7 pages)
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(288b) On 2009-03-25 Appointment terminated secretary
filed on: 25th, March 2009
| officers
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(1 page)
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(363a) Annual return made up to 2009-03-25
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 24th, September 2008
| accounts
|
Free Download
(7 pages)
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(288a) On 2008-03-28 Secretary appointed
filed on: 28th, March 2008
| officers
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(1 page)
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(363a) Annual return made up to 2008-03-28
filed on: 28th, March 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 10th, October 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, October 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 10/10/07 from: 3F2, 57 comely bank avenue edinburgh EH4 1ET
filed on: 10th, October 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/10/07 from: 3F2, 57 comely bank avenue edinburgh EH4 1ET
filed on: 10th, October 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007-03-12. Value of each share 1 £, total number of shares: 100.
filed on: 16th, May 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007-03-12. Value of each share 1 £, total number of shares: 100.
filed on: 16th, May 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2007
| resolution
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(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2007
| resolution
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Free Download
(14 pages)
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(288a) On 2007-03-21 New secretary appointed
filed on: 21st, March 2007
| officers
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(2 pages)
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(288a) On 2007-03-21 New director appointed
filed on: 21st, March 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-03-21 New secretary appointed
filed on: 21st, March 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-03-21 New director appointed
filed on: 21st, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-03-20 Secretary resigned
filed on: 20th, March 2007
| officers
|
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(1 page)
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(288b) On 2007-03-20 Director resigned
filed on: 20th, March 2007
| officers
|
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(1 page)
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(288b) On 2007-03-20 Director resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-03-20 Secretary resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed tytv LIMITEDcertificate issued on 14/03/07
filed on: 14th, March 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed tytv LIMITEDcertificate issued on 14/03/07
filed on: 14th, March 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, March 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 12th, March 2007
| incorporation
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(17 pages)
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