ELECTRIC ROBIN (GOG) LIMITED

Company number 10797226

Date	Type	Description	View / Download
06 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	(4 pages)
19 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
19 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
05 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(13 pages)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(77 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
05 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
05 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	(4 pages)
05 Jun 2023	PSC05	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023	(2 pages)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(13 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(78 pages)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
21 Jul 2022	AD01	Registered office address changed from Legal Department, Endemol Shine Uk Shepherds Building Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 21 July 2022	(1 page)
21 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(4 pages)
03 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
12 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(15 pages)
12 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(76 pages)
12 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
12 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
29 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
29 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
11 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)