SYSTEM1 AGENCY LTD

Company number 09829202

Date	Type	Description	View / Download
20 Oct 2020	TM02	Termination of appointment of John Victor Kearon as a secretary on 12 October 2020	(1 page)
10 Aug 2020	AP01	Appointment of Mr Christopher Patrick Willford as a director on 4 August 2020	(2 pages)
09 Apr 2020	AP03	Appointment of Mr John Victor Kearon as a secretary on 3 April 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of James Brodie Geddes as a director on 3 April 2020	(1 page)
09 Apr 2020	TM02	Termination of appointment of James Brodie Geddes as a secretary on 3 April 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5EH United Kingdom to 52 Bedford Row Holborn London WC1R 4LR on 2 March 2020	(1 page)
12 Feb 2020	MR01	Registration of charge 098292020001, created on 10 February 2020	(45 pages)
08 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(81 pages)
08 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
19 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(21 pages)
16 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(80 pages)
26 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(80 pages)
26 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
26 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
15 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(18 pages)
19 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(78 pages)
19 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
19 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
09 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
09 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
11 Sep 2018	CH01	Director's details changed for John Victor Kearon on 20 June 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)