SHOWART LIMITED

Company number 02500726

Date	Type	Description	View / Download
28 Jun 2022	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022	(2 pages)
23 Jun 2022	CH01	Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021	(2 pages)
23 Jun 2022	PSC05	Change of details for Trust Union Properties (Number Twenty-Three) Limited as a person with significant control on 22 June 2022	(2 pages)
05 May 2022	AD02	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY	(1 page)
13 Jan 2022	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022	(1 page)
13 Jan 2022	AP04	Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022	(2 pages)
15 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(114 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Aug 2021	AD01	Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS on 13 August 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
20 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(5 pages)
20 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(114 pages)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
20 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(103 pages)
20 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)