WOOD ELEPHANT TV LIMITED

09399806
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 9 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
24 Aug 2023 accounts Annual Accounts 10 Buy now
15 Mar 2023 officers Change of particulars for director (Duncan Murray Reid) 2 Buy now
15 Mar 2023 officers Change of particulars for corporate director (Ingenious Media Director Limited) 1 Buy now
09 Mar 2023 officers Termination of appointment of director (Gary Michael Bell) 1 Buy now
09 Mar 2023 officers Appointment of director (Duncan Murray Reid) 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2022 accounts Annual Accounts 9 Buy now
25 May 2022 capital Statement of capital (Section 108) 3 Buy now
25 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 May 2022 insolvency Solvency Statement dated 19/05/22 2 Buy now
25 May 2022 resolution Resolution 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Rosemary Claire Evans) 1 Buy now
04 Apr 2022 officers Appointment of director (Gary Michael Bell) 2 Buy now
24 Dec 2021 officers Termination of appointment of director (Gary Michael Bell) 1 Buy now
23 Dec 2021 officers Appointment of director (Gary Michael Bell) 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 officers Change of particulars for director (Ms Rosemary Claire Evans) 2 Buy now
29 Sep 2021 officers Change of particulars for director (Ms Rosemary Claire Evans) 2 Buy now
28 Jul 2021 accounts Annual Accounts 10 Buy now
26 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Apr 2021 capital Statement of capital (Section 108) 3 Buy now
26 Apr 2021 insolvency Solvency Statement dated 15/04/21 2 Buy now
26 Apr 2021 resolution Resolution 1 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
27 Apr 2020 accounts Annual Accounts 10 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 10 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
05 Sep 2019 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
05 Apr 2019 mortgage Registration of a charge 21 Buy now
12 Feb 2019 officers Appointment of corporate director (Ingenious Media Director Limited) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Andrea Scarso) 1 Buy now
02 Jan 2019 accounts Annual Accounts 18 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
29 Jan 2018 accounts Annual Accounts 15 Buy now
04 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 capital Return of Allotment of shares 3 Buy now
05 Apr 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2017 capital Return of Allotment of shares 3 Buy now
13 Jan 2017 officers Appointment of director (Andrea Scarso) 2 Buy now
17 Dec 2016 officers Termination of appointment of director (Katherine Alison Bennetts) 1 Buy now
01 Nov 2016 accounts Annual Accounts 5 Buy now
07 Sep 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
19 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jan 2015 incorporation Incorporation Company 35 Buy now