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LONDON AQUARIUM (SOUTH BANK) LIMITED

Company number 06553877

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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)
25 Oct 2024 AD01 Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
23 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 25 December 2021
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/12/21
12 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/12/21
12 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/12/21
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
21 Sep 2021 AA Audit exemption subsidiary accounts made up to 26 December 2020
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/12/20
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/12/20
21 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/12/20
28 Jun 2021 CH01 Director's details changed for Mr Matthew Paul Jowett on 28 June 2021
06 Jan 2021 AA Full accounts made up to 28 December 2019
21 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
12 Sep 2019 AA Full accounts made up to 29 December 2018
09 Jan 2019 TM01 Termination of appointment of Fraser Montgomery as a director on 27 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 30 December 2017
27 Dec 2017 TM01 Termination of appointment of Nicholas Stephen Mackenzie as a director on 27 December 2017