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TIGER ASPECT HOLDINGS LIMITED

Company number 02589509

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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)
19 Apr 2022 TM02 Termination of appointment of John Russell Parsons as a secretary on 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
21 Mar 2022 CH01 Director's details changed for Ms Helen Sarah Wright on 26 June 2016
21 Mar 2022 CH01 Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017
09 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 AP01 Appointment of Mr Derek O'gara as a director on 1 September 2020
08 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
07 Jul 2020 MR04 Satisfaction of charge 025895090003 in full
07 Jul 2020 MR04 Satisfaction of charge 025895090004 in full
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
21 Mar 2019 PSC05 Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017