LEONARD BERNSTEIN LIMITED

Company number 07506547

Date	Type	Description	View / Download
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(42 pages)
01 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Dec 2021	MR01	Registration of charge 075065470003, created on 17 November 2021	(105 pages)
29 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(5 pages)
23 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(10 pages)
23 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(43 pages)
23 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(5 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(39 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
27 Dec 2019	MR04	Satisfaction of charge 075065470001 in full	(4 pages)
23 Dec 2019	MR01	Registration of charge 075065470002, created on 20 December 2019	(103 pages)
29 May 2019	MR01	Registration of charge 075065470001, created on 16 May 2019	(17 pages)
12 Mar 2019	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 8 February 2019	(2 pages)
12 Mar 2019	PSC07	Cessation of Leonard Charles Bernstein as a person with significant control on 8 February 2019	(1 page)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Feb 2019	TM01	Termination of appointment of Lynne Estelle Bernstein as a director on 8 February 2019	(1 page)
08 Feb 2019	TM02	Termination of appointment of Lynne Estelle Bernstein as a secretary on 8 February 2019	(1 page)
08 Feb 2019	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS to Nicholas House River Front Enfield EN1 3FG on 8 February 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Barry Koors Lanesman as a director on 8 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Leonard Charles Bernstein as a director on 8 February 2019	(1 page)