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GUESS WHAT LIMITED

Company number 04516275

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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)
29 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
13 May 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Matthew John Roche as a director on 15 January 2020
31 Jan 2020 TM01 Termination of appointment of Mike Griffin as a director on 15 January 2020
31 Jan 2020 AP01 Appointment of Mr Mark Louis Francis as a director on 15 January 2020
31 Jan 2020 AP01 Appointment of Mr Mark John Renshaw as a director on 15 January 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
08 Mar 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
16 Jan 2019 PSC05 Change of details for Independent Content Services Limited as a person with significant control on 20 August 2018
16 Jan 2019 PSC07 Cessation of Matthew John Roche as a person with significant control on 20 August 2018
21 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 PSC02 Notification of Independent Content Services Limited as a person with significant control on 20 August 2018
04 Sep 2018 AP01 Appointment of Mr Mike Griffin as a director on 20 August 2018
04 Sep 2018 TM01 Termination of appointment of Daisy Alexandra Roche as a director on 20 August 2018
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
23 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016