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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02 Jul 2024 |
AA01 |
Previous accounting period shortened from 21 February 2024 to 31 December 2023
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16 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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14 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 21/02/23
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 21/02/23
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 21/02/23
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24 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
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15 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 22 February 2022
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15 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/02/22
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15 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 22/02/22
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15 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 22/02/22
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16 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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16 May 2023 |
PSC05 |
Change of details for Tiger Aspect Productions Limited as a person with significant control on 1 March 2023
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22 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 22 February 2021
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22 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 21/02/21
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22 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 21/02/21
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22 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 21/02/21
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19 Dec 2022 |
MR01 |
Registration of charge 101439190001, created on 19 December 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
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