GUESS WHAT LIMITED

Company number 04516275

Date	Type	Description	View / Download
26 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
29 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
29 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
29 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
29 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
07 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
13 May 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
24 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew John Roche as a director on 15 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Mike Griffin as a director on 15 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Mark Louis Francis as a director on 15 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Mark John Renshaw as a director on 15 January 2020	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
08 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
16 Jan 2019	PSC05	Change of details for Independent Content Services Limited as a person with significant control on 20 August 2018	(2 pages)
16 Jan 2019	PSC07	Cessation of Matthew John Roche as a person with significant control on 20 August 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(5 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Sep 2018	PSC02	Notification of Independent Content Services Limited as a person with significant control on 20 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Mike Griffin as a director on 20 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Daisy Alexandra Roche as a director on 20 August 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from Manor House 1 Manor Street Sheepscar Leeds Yorkshire LS7 1PZ England to 5 Fleet Place London EC4M 7rd on 3 September 2018	(1 page)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)