TIGER ASPECT HOLDINGS LIMITED

Company number 02589509

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	(4 pages)
26 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
26 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Mar 2023	PSC05	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
20 Mar 2023	CH01	Director's details changed for Ms Jacqueline Frances Moreton on 1 March 2023	(2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Patrick Jonathan Holland on 1 March 2023	(2 pages)
09 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
09 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
09 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
09 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Jun 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
24 Jun 2022	AD01	Registered office address changed from C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 24 June 2022	(1 page)
24 Jun 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022	(2 pages)
24 Jun 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
19 Apr 2022	TM02	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	(4 pages)
21 Mar 2022	CH01	Director's details changed for Ms Helen Sarah Wright on 26 June 2016	(2 pages)
21 Mar 2022	CH01	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017	(2 pages)
09 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)