LET’S EXPLORE VR LIMITED

Company number 11054174

Date	Type	Description	View / Download
17 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(79 pages)
17 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(79 pages)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(6 pages)
08 Nov 2018	AP03	Appointment of Mr Dan Wortley as a secretary on 8 November 2018	(2 pages)
08 Nov 2018	TM02	Termination of appointment of Toni Longford as a secretary on 8 November 2018	(1 page)
08 Nov 2018	PSC05	Change of details for Immotion Group Limited as a person with significant control on 25 June 2018	(2 pages)
14 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from Ground Floor, 2 - 4 Henry Street Bath Bath and North East Somerset BA1 1JT United Kingdom to East Wing, Ground Floor the Victoria 150 - 182 the Quays Mediacity Manchester M50 3SP on 14 March 2018	(1 page)
06 Mar 2018	PSC02	Notification of Immotion Group Limited as a person with significant control on 8 January 2018	(4 pages)
27 Feb 2018	PSC07	Cessation of Samuel James Higginson as a person with significant control on 8 January 2018	(3 pages)
27 Feb 2018	PSC02	Notification of Immotion Group Limited as a person with significant control on 8 January 2018	(4 pages)
15 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 15 January 2018	(2 pages)
15 Jan 2018	PSC01	Notification of Samuel James Higginson as a person with significant control on 12 December 2017	(2 pages)
20 Dec 2017	SH02	Sub-division of shares on 6 December 2017	(4 pages)
14 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 6,893.4	(3 pages)
14 Dec 2017	PSC07	Cessation of Samuel James Higginson as a person with significant control on 12 December 2017	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-08 GBP 1	(38 pages)