CS01 |
Confirmation statement with updates 2025-02-27
filed on: 27th, February 2025
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-12-31
filed on: 3rd, December 2024
| accounts
|
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 3rd, December 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 3rd, November 2024
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 3rd, November 2024
| accounts
|
Free Download
(67 pages)
|
CS01 |
Confirmation statement with no updates 2024-03-06
filed on: 21st, March 2024
| confirmation statement
|
Free Download
(3 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)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
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)
|
CS01 |
Confirmation statement with no updates 2023-03-07
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Stirling Square 5-7 Carlton Gardens London United Kingdom SW1Y 5AD. Change occurred on 2023-03-01. Company's previous address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England.
filed on: 1st, March 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-03-01
filed on: 1st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-25 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021-11-29
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 26th, October 2022
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, October 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)
|
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)
|
CS01 |
Confirmation statement with no updates 2022-03-07
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2021-10-29
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-10-29
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 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)
|
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)
|
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)
|
CS01 |
Confirmation statement with no updates 2021-03-07
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 24th, November 2020
| 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)
|
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 |
New registered office address Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Change occurred on 2020-08-20. Company's previous address: 13 Berkeley Street London W1J 8DU.
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020-08-20
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-03-07
filed on: 8th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(12 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)
|
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)
|
CS01 |
Confirmation statement with no updates 2019-03-07
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 1st, June 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 13 Berkeley Street London W1J 8DU. Change occurred on 2018-04-05. Company's previous address: 13 Berkeley Street London United Kingdom.
filed on: 5th, April 2018
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-03-08: 90.00 GBP
capital
|
|