PELL FRISCHMANN LIMITED

Company number 02750217

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	(3 pages)
29 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(8 pages)
29 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
16 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(41 pages)
16 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(4 pages)
26 Sep 2023	PSC05	Change of details for Conseco International Ltd as a person with significant control on 5 May 2023	(2 pages)
03 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
06 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
06 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(41 pages)
06 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Dec 2021	AD01	Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 3 December 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Ashutosh Harshawardhan Prabhu as a director on 28 October 2021	(1 page)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
01 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)