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THE BODYGUARD (LONDON) LIMITED

Company number 07685121

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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)
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
18 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
08 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
08 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
08 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
08 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Aug 2021 AD01 Registered office address changed from 2nd Floor Monmouth Street London WC2H 9DG England to 45 Monmouth Street 2nd Floor London WC2H 9DG on 23 August 2021
16 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
04 Jul 2021 PSC05 Change of details for David Ian Productions Limited as a person with significant control on 4 June 2021
04 Jul 2021 AD01 Registered office address changed from 124 Finchley Road London NW3 5JS to 2nd Floor Monmouth Street London WC2H 9DG on 4 July 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CH01 Director's details changed for Mr Michael William Harrison on 22 May 2020
04 Aug 2020 PSC05 Change of details for Michael Harrison Entertainment Ltd as a person with significant control on 22 May 2020
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
20 Feb 2020 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
30 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates