SYSTEM1 AD RATINGS LIMITED

Company number 11313402

Date	Type	Description	View / Download
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(2 pages)
12 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(16 pages)
12 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
12 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(80 pages)
11 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2021	CH01	Director's details changed for Mr John Victor Kearon on 30 March 2021	(2 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
20 Oct 2020	AP03	Appointment of Mr Christopher Patrick Willford as a secretary on 12 October 2020	(2 pages)
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)
28 May 2020	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
09 Apr 2020	AP03	Appointment of Mr John Victor Kearon as a secretary on 3 April 2020	(2 pages)
09 Apr 2020	TM02	Termination of appointment of James Brodie Geddes as a secretary on 3 April 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of James Brodie Geddes as a director 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 113134020001, created on 10 February 2020	(45 pages)
10 Jan 2020	AA01	Current accounting period shortened from 30 June 2019 to 30 September 2018	(1 page)
04 Dec 2019	AA01	Previous accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
11 Sep 2018	CH01	Director's details changed for Mr John Victor Kearon on 20 June 2018	(2 pages)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 1	(12 pages)