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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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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11 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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06 Feb 2023 |
TM01 |
Termination of appointment of Michael Rothwell as a director on 31 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr David Clark Hill as a director on 31 January 2023
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16 Nov 2022 |
TM01 |
Termination of appointment of Paul Wrightman as a director on 2 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Michael Rothwell as a director on 2 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Stephen James Wilson as a director on 2 November 2022
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16 Nov 2022 |
PSC02 |
Notification of Ofj Topco Limited as a person with significant control on 2 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Paul Malcolm Wrightman as a person with significant control on 2 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 8 Dunley Hill Court Ranmore Dorking Surrey RH5 6SX United Kingdom to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on 16 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 102144310002, created on 2 November 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Aug 2022 |
MR04 |
Satisfaction of charge 102144310001 in full
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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07 May 2021 |
MR01 |
Registration of charge 102144310001, created on 5 May 2021
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 8 Unit 8, Dunley Hill Farm Ranmore Dorking Surrey RH5 6SX England to 8 Dunley Hill Court Ranmore Dorking Surrey RH5 6SX on 1 July 2019
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