PND LONDON LTD

Company number 09584697

Date	Type	Description	View / Download
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(45 pages)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
27 Mar 2024	AP01	Appointment of Mrs Karien Whitley as a director on 15 March 2024	(2 pages)
29 Feb 2024	CH01	Director's details changed for Mr Jorge Coll Canellas on 1 February 2024	(2 pages)
20 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages) Download iXBRL
10 Aug 2022	TM02	Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 1 August 2022	(1 page)
21 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
20 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(14 pages) Download iXBRL
26 May 2021	AA	Total exemption full accounts made up to 5 December 2019	(9 pages) Download iXBRL
26 Feb 2021	AD01	Registered office address changed from 26 Bury Street, London 26 Bury Street St James's London SW1Y 6AL United Kingdom to 26 Bury Street London SW1Y 6AL on 26 February 2021	(1 page)
26 Feb 2021	AD01	Registered office address changed from Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom to 26 Bury Street, London 26 Bury Street St James's London SW1Y 6AL on 26 February 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(5 pages)
25 Feb 2021	AD01	Registered office address changed from 26 Bury Street London SW1Y 6AL to Third Floor 104-108 Oxford Street London W1D 1LP on 25 February 2021	(1 page)
28 Jan 2021	AA01	Previous accounting period extended from 5 December 2020 to 31 December 2020	(1 page)
27 Jan 2021	AA01	Current accounting period shortened from 31 May 2020 to 5 December 2019	(1 page)
22 May 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
12 Feb 2020	AD01	Registered office address changed from C/O Hogbens Dunphy 104-108 Oxford Street London W1D 1LP England to 26 Bury Street London SW1Y 6AL on 12 February 2020	(2 pages)