03885565 LIMITED

Company number 03885565

Date	Type	Description	View / Download
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Sep 2020	CH01	Director's details changed for Mr Andrew Last on 24 September 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
25 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
27 Jul 2017	PSC02	Notification of Mullenlowe Group Limited as a person with significant control on 7 July 2017	(1 page)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	(2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
11 Jul 2017	AP01	Appointment of Alexander Churakov Leikikh as a director on 7 July 2017	(2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 131.11	(3 pages)
10 Jul 2017	AP01	Appointment of Hugh Martin Lee Doherty as a director on 7 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Nicoletta Young as a director on 7 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Mary Veronica Laws as a director on 7 July 2017	(1 page)