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GOOD RELATIONS LIMITED

Company number 00697060

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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)
01 Mar 2024 PSC05 Change of details for Vccp Holdings Limited as a person with significant control on 1 March 2024
01 Mar 2024 AD01 Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 1 March 2024
28 Nov 2023 MR01 Registration of charge 006970600010, created on 22 November 2023
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
01 Aug 2023 TM01 Termination of appointment of Anne Jennifer Berendt as a director on 31 July 2023
13 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 May 2023 AP01 Appointment of Mr Raj Kumar Dadra as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Marguerite Jane Frost as a director on 30 April 2023
18 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
12 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jan 2022 CS01 Confirmation statement made on 16 October 2021 with no updates
11 Jan 2022 AD01 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 11 January 2022
10 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Mar 2021 MR04 Satisfaction of charge 3 in full
18 Mar 2021 MR04 Satisfaction of charge 5 in full
18 Mar 2021 MR04 Satisfaction of charge 6 in full