CS01 |
Confirmation statement with no updates Monday 2nd October 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 27th July 2023.
filed on: 3rd, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th July 2023
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 3rd December 2018
filed on: 22nd, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 4th April 2022
filed on: 19th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th January 2023 director's details were changed
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2022 director's details were changed
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd October 2022
filed on: 20th, October 2022
|
confirmation statement |
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)
|
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)
|
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 Friday 31st December 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Thursday 1st September 2022 director's details were changed
filed on: 9th, September 2022
|
officers |
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)
|
CS01 |
Confirmation statement with no updates Saturday 2nd October 2021
filed on: 11th, October 2021
|
confirmation statement |
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)
|
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 Thursday 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(7 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)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 24th, November 2020
|
accounts |
Free Download
(11 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)
|
CS01 |
Confirmation statement with no updates Friday 2nd October 2020
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
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 3rd September 2020
filed on: 3rd, September 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd October 2019
filed on: 2nd, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st October 2019 to Monday 31st December 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 26th November 2018
filed on: 26th, November 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 3rd, October 2018
|
incorporation |
Free Download
(12 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 3rd October 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|