MULLENLOWE LONDON LIMITED

Company number 00680779

Date	Type	Description	View / Download
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(35 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Sep 2023	AP01	Appointment of Ms Rachel Juliette Lundie Fullerton as a director on 1 September 2023	(2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
05 Jul 2023	AP01	Appointment of Claire Frances Hollands as a director on 30 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Jeremy James Hine as a director on 30 June 2023	(1 page)
17 Apr 2023	AP01	Appointment of Alison Jane Gosling as a director on 3 April 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Stephen Roy Waring as a director on 3 April 2023	(1 page)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(35 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2021	MA	Memorandum and Articles of Association	(16 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(34 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
17 Aug 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to C-Space 37-45 City Road London EC1Y 1AT	(1 page)
07 Jan 2021	PSC05	Change of details for Mullenlowe Group Limited as a person with significant control on 7 January 2021	(2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(33 pages)