(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(9 pages)
|
(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)
|
(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)
|
(CS01) Confirmation statement with no updates 16th July 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England on 1st March 2023 to Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th January 2023
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th January 2023
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th January 2023
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th January 2023
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 23rd March 2022
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 22nd, September 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, September 2022
| accounts
|
Free Download
(43 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 22nd, September 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th July 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 29th November 2021
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 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)
|
(CS01) Confirmation statement with updates 16th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th December 2020
filed on: 10th, December 2020
| resolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 30th November 2020
filed on: 3rd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 30th November 2020
filed on: 3rd, December 2020
| persons with significant control
|
Free Download
(2 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)
|
(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)
|
(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)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from 2nd Floor, 13 Berkeley Street London W1J 8DU England on 20th August 2020 to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 20th August 2020
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th July 2020
filed on: 26th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 2nd, October 2019
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(13 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 2nd, October 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, October 2019
| accounts
|
Free Download
(41 pages)
|
(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)
|
(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)
|
(CS01) Confirmation statement with no updates 16th July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(18 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, October 2018
| accounts
|
Free Download
(42 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 5th, October 2018
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 16th July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st July 2018 to 31st December 2017
filed on: 27th, July 2017
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 24th July 2017
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, July 2017
| incorporation
|
Free Download
|