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SELINA LOYALTY MANAGEMENT LIMITED

Company number 12136790

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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)
27 Apr 2022	MR01	Registration of charge 121367900001, created on 15 April 2022	View PDF Registration of charge 121367900001, created on 15 April 2022 - link opens in a new window - 24 pages (24 pages)
27 Apr 2022	MR01	Registration of charge 121367900002, created on 15 April 2022	View PDF Registration of charge 121367900002, created on 15 April 2022 - link opens in a new window - 51 pages (51 pages)
21 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 120 pages (120 pages)
21 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CH01	Director's details changed for Mr Daniel Rudasevski on 29 March 2021	View PDF Director's details changed for Mr Daniel Rudasevski on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 74 pages (74 pages)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	AD01	Registered office address changed from Hillgate House 13 Hillgate Street Notting Hill London W8 7SP United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 4 August 2020	View PDF Registered office address changed from Hillgate House 13 Hillgate Street Notting Hill London W8 7SP United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 4 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-02 GBP 1	View PDF Incorporation Statement of capital on 2019-08-02 GBP 1 - link opens in a new window - 50 pages (50 pages)

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