(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 16th, October 2023
| accounts
|
Free Download
(10 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 16th, October 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
| accounts
|
Free Download
(44 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 16th, October 2023
| other
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England on 2023/03/01 to Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/12/12
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/12/12.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 14th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, September 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 14th, September 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, September 2022
| accounts
|
Free Download
(43 pages)
|
(CH01) On 2022/05/23 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 29th, September 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 29th, September 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
| accounts
|
Free Download
(39 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, November 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, November 2020
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 24th, November 2020
| accounts
|
Free Download
(14 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 24th, November 2020
| accounts
|
Free Download
(36 pages)
|
(AD01) Change of registered address from 2nd Floor 13 Berkeley Street London W1J 8DU on 2020/09/03 to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 19th, September 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 19th, September 2019
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 19th, September 2019
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 19th, September 2019
| accounts
|
Free Download
(41 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 29th, August 2018
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 29th, August 2018
| accounts
|
Free Download
(42 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 29th, August 2018
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 29th, August 2018
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2018/08/07.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/08/07
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 11th, October 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 11th, October 2017
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
| accounts
|
Free Download
(38 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 11th, October 2017
| accounts
|
Free Download
(27 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 20th, September 2016
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 20th, September 2016
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 20th, September 2016
| accounts
|
Free Download
(25 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 20th, September 2016
| accounts
|
Free Download
(37 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/08
filed on: 28th, July 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2015/06/04
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/06/04.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/08
filed on: 28th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/07/28
capital
|
|
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/06/30
filed on: 23rd, May 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On 2014/05/19 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
(MISC) Section 519
filed on: 29th, April 2014
| miscellaneous
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/08
filed on: 6th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) is the capital in company's statement on 2013/08/06
capital
|
|
(AP01) New director appointment on 2013/08/06.
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/08/05 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2012/06/30
filed on: 9th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2012/06/30
filed on: 11th, December 2012
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/10/15
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/08
filed on: 6th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/09/06 from 2Nd Floor 13 Berkeley Street London W1J 8DU United Kingdom
filed on: 6th, September 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/09/05 from Swan Yard West Market Place Cirencester GL7 2NH United Kingdom
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, July 2011
| incorporation
|
Free Download
(20 pages)
|