THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
Company number 10920388
- Company Overview for THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED (10920388)
- Filing history for THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED (10920388)
- People for THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED (10920388)
- Charges for THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED (10920388)
- More for THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED (10920388)
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) |
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19 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
28 Jun 2024 | TM02 | Termination of appointment of Patrice Mary O' Regan as a secretary on 20 June 2024 | |
28 Jun 2024 | AP03 | Appointment of Mrs Oana Cezara Sarban as a secretary on 20 June 2024 | |
14 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
14 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
14 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
16 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
23 Nov 2022 | TM02 | Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022 | |
23 Nov 2022 | AP03 | Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
16 Aug 2022 | TM01 | Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 3 August 2022 | |
01 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Feb 2022 | AP03 | Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022 | |
01 Feb 2022 | TM02 | Termination of appointment of Christopher John Patey as a secretary on 1 February 2022 | |
23 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
12 Aug 2021 | TM02 | Termination of appointment of Patrice Mary O'regan as a secretary on 12 August 2021 | |
12 Aug 2021 | AP03 | Appointment of Mr Christopher John Patey as a secretary on 12 August 2021 | |
28 Jul 2021 | AD01 | Registered office address changed from 49 Neal Street London WC2H 9PZ United Kingdom to 53 Frith Street London W1D 4SN on 28 July 2021 | |
04 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
17 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Feb 2020 | CH01 | Director's details changed for Mr Roderick Wl Henwood on 1 February 2020 | |
07 Feb 2020 | AP01 | Appointment of Mr Roderick Wl Henwood as a director on 1 February 2020 | |
26 Nov 2019 | MR04 | Satisfaction of charge 109203880002 in full |