CS01 |
Confirmation statement with no updates 2024-02-12
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
| accounts
|
Free Download
(47 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 7th, 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: 7th, October 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 7th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-12
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-01-25 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, September 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 14th, September 2022
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, September 2022
| accounts
|
Free Download
(40 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 14th, September 2022
| other
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022-03-23
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Change occurred on 2022-04-04. Company's previous address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England.
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022-02-25
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-12
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2021-11-29
filed on: 26th, January 2022
| 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)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(9 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)
|
PSC02 |
Notification of a person with significant control 2021-08-06
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-08-06
filed on: 30th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-02-12
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: 23rd, November 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 23rd, November 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 23rd, November 2020
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, November 2020
| accounts
|
Free Download
(36 pages)
|
AD01 |
New registered office address Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Change occurred on 2020-09-03. Company's previous address: 13 Berkeley Street London W1J 8DU United Kingdom.
filed on: 3rd, September 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)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, March 2020
| resolution
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 2020-02-12
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 24th, January 2020
| resolution
|
Free Download
(49 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 made up to 2018-12-31
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: 19th, September 2019
| other
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 19th, September 2019
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 19th, September 2019
| accounts
|
Free Download
|
MR01 |
Registration of charge 112031240002, created on 2019-06-04
filed on: 13th, June 2019
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 112031240001, created on 2019-06-04
filed on: 13th, June 2019
| mortgage
|
Free Download
(39 pages)
|
AA01 |
Previous accounting period shortened from 2019-02-28 to 2018-12-31
filed on: 8th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-12
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2018-02-22
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 2018-02-22: 100.00 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2018-02-13: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|