LOCAL PLANET DATA SERVICES LIMITED

Company number 13123941

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Mr Christopher John Ellis as a director on 8 April 2024	(2 pages)
16 Apr 2024	TM01	Termination of appointment of Darren William Poynton as a director on 8 April 2024	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
21 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
21 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(65 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(4 pages)
19 Dec 2022	AD01	Registered office address changed from Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 19 December 2022	(1 page)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Aug 2022	CH01	Director's details changed for Mr Martyn Rattle on 17 August 2022	(2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Martyn Rattle on 17 August 2022	(2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Ian James on 17 August 2022	(2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Darren William Poynton on 17 August 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Stacey White as a director on 19 May 2022	(1 page)
20 May 2022	AP01	Appointment of Mrs Murielle Gillard Reed as a director on 19 May 2022	(2 pages)
16 Mar 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
09 Feb 2022	TM02	Termination of appointment of Cripps Pemberton Greenish Llp as a secretary on 11 January 2021	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	(4 pages)
04 Jan 2022	AD01	Registered office address changed from Studio 11 Tiger House Burton Street London WC1H 9BY England to Studio 44 the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 4 January 2022	(1 page)
13 Jul 2021	AD01	Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Studio 11 Tiger House Burton Street London WC1H 9BY on 13 July 2021	(1 page)
19 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)