GUINNESS WORLD RECORDS LIMITED

Company number 00541295

Date	Type	Description	View / Download
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
28 Dec 2023	PSC05	Change of details for Gwruk Acquisition Corp Limited as a person with significant control on 6 April 2021	(2 pages)
22 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Jun 2023	AP03	Appointment of Mr Matthew Euan James Knight as a secretary on 2 June 2023	(2 pages)
01 Jun 2023	TM02	Termination of appointment of Raymond John Marshall as a secretary on 1 June 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
30 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
30 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(36 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Apr 2021	AD01	Registered office address changed from South Quay Building, 12th Floor 77 Marsh Wall London E14 9SH United Kingdom to Ground Floor, the Rookery 2 Dyott Street London WC1A 1DE on 1 April 2021	(1 page)
25 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
25 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(34 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
26 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)