- Company Overview for ZEPPOTRON LIMITED (06057667)
- Filing history for ZEPPOTRON LIMITED (06057667)
- People for ZEPPOTRON LIMITED (06057667)
- Charges for ZEPPOTRON LIMITED (06057667)
- More for ZEPPOTRON LIMITED (06057667)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
27 Nov 2023 | AP01 | Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 | |
27 Nov 2023 | TM01 | Termination of appointment of Derek O'gara as a director on 1 November 2023 | |
17 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
17 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
17 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
17 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
21 Jul 2023 | PSC05 | Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
12 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
12 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
12 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
12 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
27 Jun 2022 | AP01 | Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 | |
27 Jun 2022 | AP01 | Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022 | |
24 Jun 2022 | TM01 | Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 | |
23 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 23 June 2022 | |
03 May 2022 | TM01 | Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 | |
19 Apr 2022 | TM02 | Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 | |
26 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
26 Jan 2022 | CH01 | Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017 | |
20 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
15 Mar 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
10 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Sep 2020 | AP01 | Appointment of Mr Derek O'gara as a director on 1 September 2020 |