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WP BODYGUARD LIMITED

Company number 10796122

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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)
30 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
02 May 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
02 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
30 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
30 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
31 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
07 Feb 2023 TM01 Termination of appointment of Sally Debonnaire as a director on 31 December 2022
04 Aug 2022 PSC05 Change of details for World Productions Limited as a person with significant control on 24 May 2022
08 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
08 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
08 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
23 May 2022 AD01 Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
29 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
29 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
29 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
29 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
21 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
21 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
21 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
21 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
01 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21