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ASSET.TV LIMITED

Company number 09790496

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	AP01	Appointment of Mrs Abigail Kim Louise Stoker as a director on 5 January 2024	View PDF Appointment of Mrs Abigail Kim Louise Stoker as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Martin Pask as a director on 28 December 2023	View PDF Termination of appointment of Martin Pask as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	MR04	Satisfaction of charge 097904960001 in full	View PDF Satisfaction of charge 097904960001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2021	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2021	AD01	Registered office address changed from 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to 30 Cannon Street London EC4M 6XH on 30 June 2021	View PDF Registered office address changed from 6-7 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to 30 Cannon Street London EC4M 6XH on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Will Wilson as a director on 4 January 2021	View PDF Appointment of Mr Will Wilson as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	TM01	Termination of appointment of Andrew Darvell as a director on 1 January 2020	View PDF Termination of appointment of Andrew Darvell as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AP03	Appointment of Mr Warren Jay Colman as a secretary on 1 August 2019	View PDF Appointment of Mr Warren Jay Colman as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Warren Jay Colman as a director on 1 August 2019	View PDF Appointment of Mr Warren Jay Colman as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	MR01	Registration of charge 097904960001, created on 13 August 2019	View PDF Registration of charge 097904960001, created on 13 August 2019 - link opens in a new window - 43 pages (43 pages)
19 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	TM01	Termination of appointment of Benjamin Elston as a director on 4 September 2017	View PDF Termination of appointment of Benjamin Elston as a director on 4 September 2017 - link opens in a new window - 1 page (1 page)

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