AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, October 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, October 2023
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 25th January 2023 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 28th, September 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
| accounts
|
Free Download
(40 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 28th, September 2022
| other
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 23rd March 2022
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England on 4th April 2022 to Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 23rd March 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 25th February 2022
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 29th November 2021
filed on: 27th, January 2022
| persons with significant control
|
Free Download
(2 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)
|
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)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control 6th August 2021
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th August 2021
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th February 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 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)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(11 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)
|
AD01 |
Change of registered address from 13 Berkeley Street London W1J 8DU England on 3rd September 2020 to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, March 2020
| resolution
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 13th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, February 2020
| resolution
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, November 2019
| resolution
|
Free Download
(23 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(12 pages)
|
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: 2nd, October 2019
| other
|
Free Download
(3 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)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
filed on: 19th, September 2019
| accounts
|
Free Download
(41 pages)
|
AD01 |
Change of registered address from 13 Berkeley Street London United Kingdom on 20th March 2019 to 13 Berkeley Street London W1J 8DU
filed on: 20th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th February 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 14th February 2018
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 22nd February 2018
filed on: 31st, May 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, May 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd February 2018: 100.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 14th February 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|