- Company Overview for LONDON UNDERGROUND LIMITED (01900907)
- Filing history for LONDON UNDERGROUND LIMITED (01900907)
- People for LONDON UNDERGROUND LIMITED (01900907)
- Registers for LONDON UNDERGROUND LIMITED (01900907)
- More for LONDON UNDERGROUND LIMITED (01900907)
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) |
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30 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
30 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
30 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
30 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
06 Oct 2023 | AP03 | Appointment of Justine Anne Curry as a secretary on 29 September 2023 | |
06 Oct 2023 | AP03 | Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 | |
06 Oct 2023 | TM02 | Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
19 Jun 2023 | CH01 | Director's details changed for Mr Glynn Edward Barton on 19 December 2022 | |
10 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
10 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
10 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
10 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
21 Dec 2022 | TM01 | Termination of appointment of Andrew Peter Stanton Lord as a director on 15 December 2022 | |
21 Dec 2022 | AP01 | Appointment of Glynn Edward Barton as a director on 19 December 2022 | |
21 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
01 Mar 2022 | SH19 |
Statement of capital on 1 March 2022
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01 Mar 2022 | SH20 | Statement by Directors | |
01 Mar 2022 | CAP-SS | Solvency Statement dated 04/02/22 | |
01 Mar 2022 | RESOLUTIONS |
Resolutions
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17 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
17 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
17 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
17 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
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 |