M&C SAATCHI EXPORT LIMITED

Company number 03920028

Date	Type	Description	View / Download
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Jun 2021	MR01	Registration of charge 039200280001, created on 31 May 2021	(72 pages)
22 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
26 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jan 2021	TM01	Termination of appointment of David Kershaw as a director on 1 January 2021	(1 page)
21 Feb 2020	AD02	Register inspection address has been changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom to 36 Golden Square Golden Square London W1F 9EE	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
11 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of James Neil Terry Hewitt as a secretary on 29 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of James Neil Terry Hewitt as a director on 29 March 2019	(1 page)
15 Apr 2019	AP03	Appointment of Mr Maneck Minoo Kalifa as a secretary on 29 March 2019	(2 pages)
21 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(97 pages)
25 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)

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