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 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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20 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Feb 2024 |
PSC05 |
Change of details for Livingstone Holdings Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 29 February 2024
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14 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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22 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Nov 2023 |
TM01 |
Termination of appointment of Christopher Paul Allan as a director on 31 October 2023
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10 Aug 2023 |
PSC05 |
Change of details for Livingstone Holdings Limited as a person with significant control on 31 October 2022
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03 Mar 2023 |
MR04 |
Satisfaction of charge 090818360001 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 090818360002 in full
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 31 October 2022
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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