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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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Thomas Richards on 1 June 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Ian Robert Cundall on 5 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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25 Jan 2023 |
PSC07 |
Cessation of Andrew Charles Peter Joynson as a person with significant control on 26 January 2022
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25 Jan 2023 |
PSC07 |
Cessation of Ian Robert Cundall as a person with significant control on 26 January 2022
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25 Jan 2023 |
PSC02 |
Notification of Air Tv Group Limited as a person with significant control on 26 January 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
AP01 |
Appointment of Mr Matthew Thomas Richards as a director on 28 April 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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01 Oct 2019 |
AD01 |
Registered office address changed from Yorkhub, Popeshead Court Offices, Peter Lane York N Yorkshire YO1 8SU to Church Fenton Yorkshire Studios Hangar 3, Leeds East Airport Busk Lane Church Fenton North Yorkshire LS24 9SE on 1 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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30 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Apr 2017 |
MA |
Memorandum and Articles of Association
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07 Mar 2017 |
SH08 |
Change of share class name or designation
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07 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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