LONDON UNDERGROUND LIMITED

01900907
5 ENDEAVOUR SQUARE LONDON UNITED KINGDOM E20 1JN

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 officers Termination of appointment of director (Glynn Edward Barton) 1 Buy now
23 May 2024 officers Appointment of director (Mrs Claire Mann) 2 Buy now
30 Dec 2023 accounts Annual Accounts 53 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 4 Buy now
06 Oct 2023 officers Appointment of secretary (Justine Anne Curry) 2 Buy now
06 Oct 2023 officers Appointment of secretary (Mrs Andrea Clarke) 2 Buy now
06 Oct 2023 officers Termination of appointment of secretary (Howard Ernest Carter) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Change of particulars for director (Mr Glynn Edward Barton) 2 Buy now
10 Jan 2023 accounts Annual Accounts 60 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 141 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Dec 2022 officers Termination of appointment of director (Andrew Peter Stanton Lord) 1 Buy now
21 Dec 2022 officers Appointment of director (Glynn Edward Barton) 2 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
01 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Mar 2022 insolvency Solvency Statement dated 04/02/22 1 Buy now
01 Mar 2022 resolution Resolution 1 Buy now
17 Jan 2022 accounts Annual Accounts 62 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 134 Buy now
17 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
21 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 resolution Resolution 1 Buy now
11 Feb 2021 incorporation Memorandum Articles 34 Buy now
15 Jan 2021 accounts Annual Accounts 60 Buy now
15 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 127 Buy now
15 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
15 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 4 Buy now
23 Nov 2020 officers Termination of appointment of director (Tanya Louise Coff) 1 Buy now
06 Aug 2020 officers Appointment of director (Mr Andrew Peter Stanton Lord) 2 Buy now
06 Aug 2020 officers Appointment of director (Mr Peter Mcnaught) 2 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Termination of appointment of director (Nigel Graham Holness) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Jill Louise Collis) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (David Emrys Hughes) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
07 Jan 2020 accounts Annual Accounts 50 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 102 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 4 Buy now
07 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2019 officers Appointment of director (Ms Lilli Sabrina Matson) 2 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 48 Buy now
20 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 94 Buy now
20 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
20 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 4 Buy now
26 Nov 2018 officers Termination of appointment of director (Mark Wild) 1 Buy now
26 Nov 2018 officers Appointment of director (Mr Nigel Graham Holness) 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2017 accounts Annual Accounts 48 Buy now
29 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 95 Buy now
29 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
29 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 4 Buy now
25 Oct 2017 officers Appointment of director (Mr David Emrys Hughes) 2 Buy now
25 Oct 2017 officers Appointment of director (Ms Tanya Louise Coff) 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2017 officers Termination of appointment of director (Stephen Mark Griffiths) 1 Buy now
13 Jan 2017 accounts Annual Accounts 49 Buy now
13 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 4 Buy now
21 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 89 Buy now
21 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
02 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Sarah Anne Atkins) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Michael John Strzelecki) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Michael William Tuke Brown) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Gareth William Powell) 1 Buy now
06 Oct 2016 officers Appointment of director (Mark Wild) 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 officers Termination of appointment of director (David Gogo Waboso) 1 Buy now
14 Oct 2015 accounts Annual Accounts 49 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 89 Buy now
14 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
14 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 4 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
28 Aug 2015 auditors Auditors Resignation Company 1 Buy now
29 Jun 2015 officers Appointment of director (Mr Stephen Mark Griffiths) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Philip Hufton) 1 Buy now
14 Nov 2014 accounts Annual Accounts 48 Buy now
14 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 92 Buy now
14 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
11 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 92 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
11 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 4 Buy now
04 Sep 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 accounts Annual Accounts 51 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now