|
Confirmation statement. Statement with no updates. |
2024-03-18 |
View Report |
|
Accounts. Accounts type full. |
2023-10-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-20 |
View Report |
|
Accounts. Accounts type full. |
2022-11-14 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2022-09-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-03-18 |
View Report |
|
Change of name. Description: Company name changed oni LIMITED\certificate issued on 10/02/22. |
2022-02-10 |
View Report |
|
Accounts. Accounts type full. |
2021-11-09 |
View Report |
|
Officers. Officer name: Mr Richard Clive Smith. Appointment date: 2021-10-06. |
2021-10-09 |
View Report |
|
Incorporation. Memorandum articles. |
2021-07-28 |
View Report |
|
Resolution. Description: Resolutions. |
2021-07-27 |
View Report |
|
Mortgage. Charge creation date: 2021-07-13. Charge number: 026980570007. |
2021-07-14 |
View Report |
|
Mortgage. Charge number: 026980570008. Charge creation date: 2021-07-13. |
2021-07-14 |
View Report |
|
Address. Change date: 2021-06-29. New address: 16-22 Crawley Green Road Luton LU2 0QX. Old address: 24 Crawley Green Road Luton Bedfordshire LU2 0QX. |
2021-06-29 |
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|
Capital. Capital allotment shares. |
2021-06-09 |
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|
Officers. Officer name: Richard Clive Smith. Termination date: 2021-05-22. |
2021-05-26 |
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|
Persons with significant control. Notification date: 2021-05-22. Psc name: Thrive Uk Holdings Limited. |
2021-05-25 |
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|
Officers. Officer name: Mark Ian Collins. Termination date: 2021-05-22. |
2021-05-25 |
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|
Officers. Officer name: Mr Robert Stephenson. Appointment date: 2021-05-22. |
2021-05-25 |
View Report |
|
Officers. Appointment date: 2021-05-22. Officer name: Mr Matthew Kaplan Dennett. |
2021-05-25 |
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|
Officers. Termination date: 2021-05-22. Officer name: Philip James Cotterill. |
2021-05-25 |
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|
Officers. Officer name: Trevor John Mockett. Termination date: 2021-05-22. |
2021-05-25 |
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|
Officers. Officer name: Mark Ian Collins. Termination date: 2021-05-22. |
2021-05-25 |
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|
Persons with significant control. Psc name: Kevin Ross Kivlochan. Cessation date: 2021-05-22. |
2021-05-25 |
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|
Persons with significant control. Cessation date: 2021-05-22. Psc name: Mark Ian Collins. |
2021-05-25 |
View Report |
|
Mortgage. Charge number: 5. |
2021-05-20 |
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|
Mortgage. Charge number: 4. |
2021-05-14 |
View Report |
|
Change of name. Certificate re registration public limited company to private. |
2021-05-10 |
View Report |
|
Resolution. Description: Resolutions. |
2021-05-10 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2021-05-10 |
View Report |
|
Change of name. Reregistration public to private company. |
2021-05-10 |
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|
Confirmation statement. Statement with no updates. |
2021-03-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-18 |
View Report |
|
Accounts. Accounts type full. |
2020-09-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-30 |
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|
Accounts. Accounts type full. |
2019-08-22 |
View Report |
|
Resolution. Description: Resolutions. |
2019-04-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-23 |
View Report |
|
Officers. Officer name: Mr Philip James Cotterill. Appointment date: 2018-11-22. |
2018-12-14 |
View Report |
|
Accounts. Accounts type full. |
2018-08-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-09 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-02 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2017-12-14 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2017-12-14 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2017-12-14 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2017-12-14 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2017-12-14 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 17/03/2017. |
2017-10-24 |
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|
Capital. Second filing capital allotment shares. |
2017-10-24 |
View Report |
|
Accounts. Accounts type full. |
2017-08-08 |
View Report |
