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THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED

Company number 10920388

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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)
10 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
10 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
07 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
07 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 18 December 2024	View PDF Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM02	Termination of appointment of Patrice Mary O' Regan as a secretary on 20 June 2024	View PDF Termination of appointment of Patrice Mary O' Regan as a secretary on 20 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP03	Appointment of Mrs Oana Cezara Sarban as a secretary on 20 June 2024	View PDF Appointment of Mrs Oana Cezara Sarban as a secretary on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 57 pages (57 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM02	Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022	View PDF Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP03	Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022	View PDF Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 3 August 2022	View PDF Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Feb 2022	AP03	Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022	View PDF Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM02	Termination of appointment of Christopher John Patey as a secretary on 1 February 2022	View PDF Termination of appointment of Christopher John Patey as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM02	Termination of appointment of Patrice Mary O'regan as a secretary on 12 August 2021	View PDF Termination of appointment of Patrice Mary O'regan as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)

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THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED

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