Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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12 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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12 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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12 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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12 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen James Wilson on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr David Clark Hill on 6 September 2023
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05 Apr 2023 |
MR01 |
Registration of charge 097996500002, created on 5 April 2023
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03 Mar 2023 |
AA01 |
Current accounting period shortened from 30 December 2023 to 30 June 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Styles & Associates, Berkeley House Amery Street Alton GU34 1HN England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 3 March 2023
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03 Mar 2023 |
PSC02 |
Notification of Ofj Topco Limited as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Russell Neil Tiller as a person with significant control on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Russell Neil Tiller as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Steven Craig Goldstone as a director on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Andrew Robert Lester as a person with significant control on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Andrew Robert Lester as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Leslie Edward Coe as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Simon Jonathan Brody as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr David Clark Hill as a director on 1 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Stephen James Wilson as a director on 1 March 2023
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28 Nov 2022 |
MR04 |
Satisfaction of charge 097996500001 in full
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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