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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03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 20 February 2023
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 20/02/23
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01 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 20/02/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 20/02/23
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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22 Nov 2023 |
AA |
Accounts for a small company made up to 21 February 2020
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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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19 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
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15 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 20 February 2022
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15 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 20/02/22
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15 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 20/02/22
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15 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 20/02/22
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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26 Jan 2023 |
PSC05 |
Change of details for Tiger Aspect Productions Limited as a person with significant control on 22 June 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Ms Jacqueline Frances Moreton on 22 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Legal Department Shepherds Building Central 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 |
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 Ms Jacqueline Frances Moreton as a director on 1 June 2022
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09 May 2022 |
TM01 |
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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26 Jan 2022 |
CH01 |
Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017
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16 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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19 Feb 2021 |
AA01 |
Previous accounting period shortened from 21 February 2020 to 20 February 2020
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