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LEDEXTRA LIMITED

Company number 07994171

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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)
27 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
30 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jun 2022 AP01 Appointment of Mrs Natasha Ward as a director on 15 June 2022
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
11 Jan 2022 AP01 Appointment of Mr Russell Nathan as a director on 1 January 2022
25 Nov 2021 TM01 Termination of appointment of Mark Leigh as a director on 21 November 2021
18 Nov 2021 CH03 Secretary's details changed for Mrs Natasha Mary Ward on 18 November 2021
11 Nov 2021 TM02 Termination of appointment of Rupert Henry James Martin as a secretary on 10 November 2021
11 Nov 2021 AP03 Appointment of Mrs Natasha Mary Ward as a secretary on 11 November 2021
09 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
09 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20