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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(9 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)
|
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)
|
CS01 |
Confirmation statement with no updates July 11, 2023
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On January 25, 2023 director's details were changed
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control February 25, 2022
filed on: 7th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On November 8, 2022 new director was appointed.
filed on: 30th, November 2022
|
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)
|
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)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 11, 2022
filed on: 27th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control November 29, 2021
filed on: 18th, July 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 April 4, 2022
filed on: 4th, April 2022
|
address |
Free Download
(1 page)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 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)
|
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)
|
PSC07 |
Cessation of a person with significant control August 6, 2021
filed on: 30th, August 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control August 6, 2021
filed on: 30th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 11, 2021
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
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)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 23rd, November 2020
|
accounts |
Free Download
(12 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 |
Registered office address changed from 2nd Floor, 13 Berkeley Street London W1J 8DU United Kingdom to Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH on September 3, 2020
filed on: 3rd, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 11, 2020
filed on: 14th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On August 1, 2019 director's details were changed
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 27, 2020: 117.70 GBP
filed on: 9th, March 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, March 2020
|
resolution |
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 26/02/20
filed on: 27th, February 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, February 2020
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, February 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on February 27, 2020: 98.83 GBP
filed on: 27th, February 2020
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, February 2020
|
resolution |
Free Download
(44 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)
|
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)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(13 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)
|
CS01 |
Confirmation statement with no updates July 11, 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 29th, August 2018
|
accounts |
Free Download
(42 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 29th, August 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 29th, August 2018
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 29th, August 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates July 11, 2018
filed on: 16th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on February 22, 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 |
Capital declared on February 22, 2018: 100.00 GBP
filed on: 9th, May 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2018 to December 31, 2017
filed on: 27th, July 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2017
|
incorporation |
Free Download
(11 pages)
|