CS01 |
Confirmation statement with no updates 2024-01-23
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 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)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 16th, October 2023
| accounts
|
Free Download
(9 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)
|
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 |
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD on 2023-03-01
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-11
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-11
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-11
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-11
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-11
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-24
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 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)
|
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)
|
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)
|
PSC05 |
Change to a person with significant control 2022-03-23
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2022-03-23
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-01-24
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2021-11-29
filed on: 10th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
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)
|
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)
|
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 made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-24
filed on: 12th, February 2021
| confirmation statement
|
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)
|
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)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 24th, November 2020
| accounts
|
Free Download
(13 pages)
|
PSC05 |
Change to a person with significant control 2020-08-20
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on 2020-09-03
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-01-24
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2019-08-01 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 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 made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(13 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 31/12/18
filed on: 19th, September 2019
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-24
filed on: 7th, February 2019
| confirmation statement
|
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)
|
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)
|
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 made up to 2017-12-31
filed on: 29th, August 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-24
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 11th, October 2017
| accounts
|
Free Download
(23 pages)
|
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)
|
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)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-29
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 6th, September 2016
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 6th, September 2016
| accounts
|
Free Download
(37 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 6th, September 2016
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 6th, September 2016
| other
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-01-29 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-02-19 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2016-01-31 to 2015-12-31
filed on: 2nd, February 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, January 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2015-01-29: 1.00 GBP
capital
|
|