AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, September 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023
|
accounts |
Free Download
(25 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, September 2023
|
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
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(16 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)
|
TM01 |
Director's appointment was terminated on June 20, 2022
filed on: 5th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On June 20, 2022 new director was appointed.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 23, 2022 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 24th, August 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, August 2021
|
accounts |
Free Download
(31 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 24th, August 2021
|
other |
Free Download
(3 pages)
|
AD01 |
New registered office address Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Change occurred on September 21, 2020. Company's previous address: 2nd Floor 13 Berkeley Street London W1J 8DU.
filed on: 21st, September 2020
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, September 2020
|
accounts |
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, September 2020
|
accounts |
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 5th, September 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 5th, September 2020
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 11th, September 2019
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, September 2019
|
accounts |
Free Download
(22 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 11th, September 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 16th, July 2018
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 16th, July 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 16th, July 2018
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 16th, July 2018
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 16th, July 2018
|
accounts |
Free Download
(22 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 11th, October 2017
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(26 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 11th, October 2017
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 21st, September 2016
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 21st, September 2016
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 21st, September 2016
|
accounts |
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(26 pages)
|
AP01 |
On June 29, 2016 new director was appointed.
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 29, 2016
filed on: 29th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 22nd, July 2015
|
accounts |
Free Download
(24 pages)
|
AP01 |
On June 4, 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 4, 2015
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 4, 2015
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On June 4, 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 4, 2015
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 15th, July 2015
|
accounts |
Free Download
(34 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 24th, June 2015
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 24th, June 2015
|
other |
Free Download
(3 pages)
|
MR01 |
Registration of charge 080000980002, created on March 30, 2015
filed on: 7th, April 2015
|
mortgage |
Free Download
(60 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, April 2015
|
mortgage |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2015
filed on: 2nd, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on April 2, 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(21 pages)
|
CH01 |
On May 19, 2014 director's details were changed
filed on: 20th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 21, 2013
filed on: 1st, May 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On March 21, 2013 director's details were changed
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 21, 2013 director's details were changed
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, January 2013
|
mortgage |
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 5th, December 2012
|
resolution |
Free Download
(38 pages)
|
AP01 |
On September 4, 2012 new director was appointed.
filed on: 4th, September 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 29, 2012. Old Address: Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom
filed on: 29th, August 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2012
|
incorporation |
Free Download
(42 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2013 to December 31, 2012
filed on: 21st, March 2012
|
accounts |
Free Download
(1 page)
|