- Company Overview for LGDN MIDCO LIMITED (11961014)
- Filing history for LGDN MIDCO LIMITED (11961014)
- People for LGDN MIDCO LIMITED (11961014)
- More for LGDN MIDCO LIMITED (11961014)
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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22 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
22 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
22 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
22 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
01 May 2024 | AP01 | Appointment of Miss Celine Johanne Bugge Henriksen as a director on 29 April 2024 | |
24 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
24 Apr 2024 | PSC05 | Change of details for Lgdn Topco Limited as a person with significant control on 11 October 2022 | |
07 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
07 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
07 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
07 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
21 Sep 2023 | AA01 | Previous accounting period shortened from 29 September 2022 to 28 September 2022 | |
12 Sep 2023 | TM01 | Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Craig David Grant as a director on 15 August 2023 | |
28 Jun 2023 | AA01 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 | |
21 Jun 2023 | TM01 | Termination of appointment of Gregory Walsh as a director on 20 June 2023 | |
04 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with updates | |
05 Jan 2023 | AP01 | Appointment of Mr Kishan Ravi Yagnish Chotai as a director on 1 December 2022 | |
05 Jan 2023 | TM01 | Termination of appointment of Andrew Terry Morris as a director on 1 December 2022 | |
11 Oct 2022 | AD01 | Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 11 October 2022 | |
22 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
22 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
22 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
22 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
06 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates |