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LET’S EXPLORE VR LIMITED

Company number 11054174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
23 Oct 2023 PSC05 Change of details for Immotion Group Plc as a person with significant control on 17 October 2023
19 Oct 2023 AD01 Registered office address changed from Kingswood House South Road Kingswood Bristol BS15 8JF England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 19 October 2023
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 CERTNM Company name changed let's explore group LIMITED\certificate issued on 01/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-28
25 Jan 2023 CERTNM Company name changed immotion LIMITED\certificate issued on 25/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-24
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
06 Sep 2021 AD01 Registered office address changed from East Wing, Ground Floor the Victoria 150 - 182 the Quays Mediacity Manchester M50 3SP England to Kingswood House South Road Kingswood Bristol BS15 8JF on 6 September 2021
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
12 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-11
17 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18