THE BODYGUARD (UK) LIMITED

06571184
45 MONMOUTH STREET LONDON ENGLAND WC2H 9DG

Documents

Documents
Date Category Description Pages
02 Jan 2025 accounts Annual Accounts 6 Buy now
02 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 40 Buy now
02 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
02 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 5 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 36 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Annual Accounts 5 Buy now
13 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 36 Buy now
13 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
13 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
20 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2022 accounts Annual Accounts 5 Buy now
08 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 33 Buy now
08 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
08 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
04 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 6 Buy now
11 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Michael William Harrison) 2 Buy now
04 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 6 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 6 Buy now
31 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2018 accounts Annual Accounts 6 Buy now
22 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
21 May 2017 officers Change of particulars for director (David Ian) 2 Buy now
21 May 2017 officers Change of particulars for director (Mr Michael William Harrison) 2 Buy now
21 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 accounts Annual Accounts 3 Buy now
08 May 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Annual Accounts 3 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
20 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2015 accounts Annual Accounts 3 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
06 Feb 2014 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
20 Jun 2013 officers Change of particulars for director (David Ian) 2 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jul 2012 accounts Annual Accounts 4 Buy now
01 May 2012 gazette Gazette Notice Compulsory 1 Buy now
06 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Nicholas Thomas) 2 Buy now
06 Jun 2011 capital Return of Allotment of shares 4 Buy now
24 May 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
26 Nov 2010 capital Return of Allotment of shares 5 Buy now
27 Oct 2010 officers Appointment of director (David Ian) 3 Buy now
27 Oct 2010 officers Appointment of director (Mr Michael William Harrison) 3 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 accounts Annual Accounts 4 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jun 2009 annual-return Return made up to 21/04/09; full list of members 3 Buy now
09 Dec 2008 officers Director appointed nicholas jeffrey thomas 3 Buy now
09 Dec 2008 resolution Resolution 1 Buy now
21 Apr 2008 officers Appointment terminated director incorporate directors LIMITED 1 Buy now
21 Apr 2008 officers Appointment terminated secretary incorporate secretariat LIMITED 1 Buy now
21 Apr 2008 incorporation Incorporation Company 17 Buy now