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WATERMELON RESEARCH LIMITED

Company number 07917715

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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)
15 Oct 2021 AD01 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 15 October 2021
21 Jan 2021 TM01 Termination of appointment of Nicholas Maxwell Lamb as a director on 31 December 2020
21 Jan 2021 AP01 Appointment of Mrs Marguerite Jane Frost as a director on 31 December 2020
21 Jan 2021 AP01 Appointment of Adrian Michael Coleman as a director on 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with updates
18 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Sep 2020 PSC02 Notification of Vccp Holdings Limited as a person with significant control on 11 December 2019
08 Sep 2020 PSC07 Cessation of Chime Communications Limited as a person with significant control on 11 December 2019
06 Jan 2020 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2018
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
21 Oct 2019 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
03 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
01 Nov 2018 AP01 Appointment of Nicholas Maxwell Lamb as a director on 31 October 2018
04 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17