LONDON UNDERGROUND LIMITED

Company number 01900907

Date	Type	Description	View / Download
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(53 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(146 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(4 pages)
06 Oct 2023	AP03	Appointment of Justine Anne Curry as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	AP03	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023	(2 pages)
06 Oct 2023	TM02	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
19 Jun 2023	CH01	Director's details changed for Mr Glynn Edward Barton on 19 December 2022	(2 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(60 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(141 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
21 Dec 2022	TM01	Termination of appointment of Andrew Peter Stanton Lord as a director on 15 December 2022	(1 page)
21 Dec 2022	AP01	Appointment of Glynn Edward Barton as a director on 19 December 2022	(2 pages)
21 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(5 pages)
01 Mar 2022	SH19	Statement of capital on 1 March 2022 GBP 1	(5 pages)
01 Mar 2022	SH20	Statement by Directors	(1 page)
01 Mar 2022	CAP-SS	Solvency Statement dated 04/02/22	(1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(62 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(134 pages)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
21 Jun 2021	AD02	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)