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Company number 09480286

Date	Type	Description	View / Download
14 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(20 pages)
14 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(50 pages)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	(4 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	(5 pages)
03 Feb 2023	AP01	Appointment of Mr David Clark Hill as a director on 31 January 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Michael Rothwell as a director on 31 January 2023	(1 page)
17 Oct 2022	MR01	Registration of charge 094802860001, created on 14 October 2022	(19 pages)
03 Oct 2022	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
16 Sep 2022	AP01	Appointment of Mr Michael Rothwell as a director on 1 September 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of David Clark Hill as a director on 1 September 2022	(1 page)
09 Sep 2022	AP01	Appointment of Mr David Clark Hill as a director on 18 July 2022	(2 pages)
08 Sep 2022	PSC02	Notification of Ofj Topco Ltd as a person with significant control on 18 July 2022	(2 pages)
08 Sep 2022	PSC07	Cessation of Lbs Assets Ltd as a person with significant control on 18 July 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Joanne Louise Willett as a director on 18 July 2022	(1 page)
08 Sep 2022	PSC07	Cessation of James Jarleth Brennan as a person with significant control on 18 July 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Jason Martin Hall as a director on 18 July 2022	(1 page)
08 Sep 2022	TM02	Termination of appointment of Michelle Hall as a secretary on 18 July 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Michelle Hall as a director on 18 July 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of James Jarleth Brennan as a director on 18 July 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Daniel Richard Bird as a director on 18 July 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Laurence Bird as a director on 18 July 2022	(1 page)
08 Sep 2022	AP01	Appointment of Mr Stephen James Wilson as a director on 18 July 2022	(2 pages)
08 Sep 2022	AD01	Registered office address changed from C/O Insight Strategic Associates 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 8 September 2022	(1 page)

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