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LIDA LIMITED

Company number 03860916

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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)
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jun 2021 MR01 Registration of charge 038609160003, created on 31 May 2021
14 May 2021 PSC02 Notification of M&C Saatchi (Uk) Limited as a person with significant control on 31 December 2020
14 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
14 May 2021 PSC07 Cessation of M&C Saatchi Worldwide Ltd as a person with significant control on 31 December 2020
14 May 2021 AD01 Registered office address changed from 36 Golden Square London W1R 4EE to 36 Golden Square Golden Square London W1F 9EE on 14 May 2021
17 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
08 Jan 2021 TM01 Termination of appointment of David Kershaw as a director on 1 January 2021
03 Nov 2020 CS01 Confirmation statement made on 30 March 2020 with updates
03 Nov 2020 PSC02 Notification of M&C Saatchi Worldwide Ltd as a person with significant control on 15 September 2016
11 Aug 2020 MR04 Satisfaction of charge 038609160001 in full
16 Mar 2020 MR04 Satisfaction of charge 038609160002 in full
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Jul 2019 PSC02 Notification of M&C Saatchi Plc as a person with significant control on 6 April 2016
17 Apr 2019 AP01 Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019