AP01 |
New director was appointed on 25th March 2025
filed on: 28th, March 2025
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th March 2025
filed on: 27th, March 2025
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th October 2024
filed on: 15th, November 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2024
filed on: 15th, November 2024
| officers
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 25th, September 2024
| accounts
|
Free Download
(25 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 25th, September 2024
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, September 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 20th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, August 2021
| accounts
|
Free Download
(31 pages)
|
AD01 |
Change of registered address from 2nd Floor 13 Berkeley Street London W1J 8DU on 21st September 2020 to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, September 2020
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, September 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, July 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 21st, September 2016
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 29th June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th January 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th January 2016: 100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 4th June 2015
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th June 2015
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th June 2015
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th June 2015
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th June 2015
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 15th, July 2015
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th January 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 19th May 2014 director's details were changed
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th January 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on 20th March 2013
filed on: 21st, May 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th March 2013: 1000.00 GBP
filed on: 8th, May 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 25th, April 2013
| resolution
|
Free Download
(48 pages)
|
CH01 |
On 31st January 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2013 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th January 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 5th, December 2012
| resolution
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom on 29th August 2012
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2Nd Floor 13 Berkeley Street London W1J 8DU United Kingdom on 29th August 2012
filed on: 29th, August 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st January 2013 to 31st December 2012
filed on: 8th, February 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, January 2012
| incorporation
|
Free Download
(42 pages)
|