- Company Overview for EXPLORER (UK) LIMITED (03055062)
- Filing history for EXPLORER (UK) LIMITED (03055062)
- People for EXPLORER (UK) LIMITED (03055062)
- Charges for EXPLORER (UK) LIMITED (03055062)
- More for EXPLORER (UK) LIMITED (03055062)
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) |
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23 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
23 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
23 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
23 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
12 Sep 2024 | CH01 | Director's details changed for Mr Simon John Goodenough on 12 September 2024 | |
12 Sep 2024 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 12 September 2024 | |
12 Sep 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
28 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
28 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
28 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
19 Oct 2023 | MR04 | Satisfaction of charge 030550620003 in full | |
19 Oct 2023 | MR04 | Satisfaction of charge 030550620004 in full | |
18 Oct 2023 | RESOLUTIONS |
Resolutions
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18 Oct 2023 | MA | Memorandum and Articles of Association | |
16 Oct 2023 | CC04 | Statement of company's objects | |
13 Oct 2023 | MR01 | Registration of charge 030550620006, created on 10 October 2023 | |
11 Oct 2023 | MR01 | Registration of charge 030550620005, created on 10 October 2023 | |
15 Jun 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
04 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
21 Dec 2021 | TM01 | Termination of appointment of David William Chislett as a director on 17 December 2021 | |
21 Dec 2021 | MR01 | Registration of charge 030550620004, created on 17 December 2021 | |
06 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with updates |