HOUSE OF TOMORROW LIMITED

Company number 08791458

Date	Type	Description	View / Download
30 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	(4 pages)
30 Nov 2023	PSC05	Change of details for House of Tomorrow Holdings Limited as a person with significant control on 1 March 2023	(2 pages)
30 Nov 2023	CH01	Director's details changed for Jacqueline Frances Moreton on 1 March 2023	(2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Patrick Jonathan Holland on 1 March 2023	(2 pages)
20 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
20 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
21 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
21 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(79 pages)
21 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(4 pages)
27 Jun 2022	AD01	Registered office address changed from , Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 27 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022	(2 pages)
27 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)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
02 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	(4 pages)
02 Dec 2021	CH01	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017	(2 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
04 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)