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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22 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 3a Avenue Studios Sydney Close London SW3 6HW England to 25 Maddox Street 3rd-4th Floor London W1S 2QN on 12 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Barnaby William Oswald as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Melissa Jane Edwards as a director on 31 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Melissa Jane Edwards as a secretary on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Daniel Joseph Figenshu as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of John Guilfoy as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Jeffry Harpor Stuek as a director on 31 October 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
PSC05 |
Change of details for The Local Data Company Group Ltd as a person with significant control on 28 February 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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11 Feb 2022 |
AD01 |
Registered office address changed from 13 - 19 Vine Hill London EC1R 5DW England to 3a Avenue Studios Sydney Close London SW3 6HW on 11 February 2022
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2004
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of various loans/declaration and payment of dividends 31/03/2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 38 Green Street Hazlemere Buckinghamshire HP15 7RA to 13 - 19 Vine Hill London EC1R 5DW on 1 April 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Jackie Kay Paisley as a secretary on 31 March 2021
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01 Apr 2021 |
PSC02 |
Notification of The Local Data Company Group Ltd as a person with significant control on 31 March 2021
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