MULLENLOWE LONDON LIMITED

Company number 00680779

Date	Type	Description	View / Download
27 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
27 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(29 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
31 May 2016	TM01	Termination of appointment of Richard Kenneth Warren as a director on 24 May 2016	(1 page)
04 Jan 2016	CERTNM	Company name changed dlkw lowe LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	(3 pages)
10 Dec 2015	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015	(1 page)
10 Nov 2015	SH20	Statement by Directors	(1 page)
10 Nov 2015	SH19	Statement of capital on 10 November 2015 GBP 18,921,203	(4 pages)
10 Nov 2015	CAP-SS	Solvency Statement dated 12/10/15	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(24 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(40 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 28,921,203	(8 pages)
29 May 2015	TM01	Termination of appointment of Michael Charles Wall as a director on 29 May 2015	(1 page)
09 Dec 2014	TM01	Termination of appointment of Antony Wright as a director on 3 December 2014	(1 page)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(24 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)