CS01 |
Confirmation statement with no updates Wednesday 6th March 2024
filed on: 6th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 13th, 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: 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)
|
CS01 |
Confirmation statement with updates Monday 6th March 2023
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wednesday 25th January 2023 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: 28th, September 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, September 2022
|
accounts |
Free Download
(43 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)
|
PSC05 |
Change to a person with significant control Wednesday 23rd March 2022
filed on: 11th, April 2022
|
persons with significant control |
Free Download
(2 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 SW1Y 5AD on Monday 4th April 2022
filed on: 4th, April 2022
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 23rd March 2022
filed on: 23rd, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 6th March 2022
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Friday 25th February 2022
filed on: 25th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 14th February 2022
filed on: 23rd, February 2022
|
capital |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Monday 14th February 2022
filed on: 23rd, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 14th February 2022
filed on: 23rd, February 2022
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
7.50 GBP is the capital in company's statement on Monday 14th February 2022
filed on: 21st, February 2022
|
capital |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Monday 29th November 2021
filed on: 11th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 02/11/21
filed on: 2nd, November 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 2nd, November 2021
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, November 2021
|
capital |
Free Download
(1 page)
|
SH19 |
5.10 GBP is the capital in company's statement on Tuesday 2nd November 2021
filed on: 2nd, November 2021
|
capital |
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)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
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)
|
CS01 |
Confirmation statement with no updates Saturday 6th March 2021
filed on: 15th, March 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 made up to Tuesday 31st December 2019
filed on: 24th, November 2020
|
accounts |
Free Download
(10 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 |
Registered office address changed from 13 Berkeley Street London W1J 8DU United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on Thursday 20th August 2020
filed on: 20th, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 6th March 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(4 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)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(12 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 Wednesday 6th March 2019
filed on: 19th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 1st, June 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, March 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on Wednesday 7th March 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|