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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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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20 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Patrick Jonathan Holland on 1 March 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Ms Jacqueline Frances Moreton on 1 June 2022
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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
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27 Jun 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022
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03 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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28 Sep 2020 |
AP01 |
Appointment of Mr Derek O'gara as a director on 1 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
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21 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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24 Jan 2020 |
TM01 |
Termination of appointment of Annabel Jones as a director on 23 January 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Charlton Brooker as a director on 23 January 2020
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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