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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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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27 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jul 2022 |
AP01 |
Appointment of Ms Helen Sarah Wright as a director on 1 June 2022
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22 Jul 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022
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06 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
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19 Apr 2022 |
TM02 |
Termination of appointment of John Russell Parsons as a secretary on 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Sep 2020 |
AP01 |
Appointment of Mr Derek O'gara as a director on 1 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Feb 2019 |
PSC05 |
Change of details for Tiger Aspect Holdings Ltd as a person with significant control on 30 June 2016
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25 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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