Confirmation statement. Statement with updates. |
2023-11-06 |
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Accounts. Accounts type dormant. |
2023-07-10 |
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Capital. Capital allotment shares. |
2023-01-11 |
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Confirmation statement. Statement with no updates. |
2022-11-03 |
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Accounts. Accounts type dormant. |
2022-07-04 |
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Address. Old address: 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU. Change date: 2021-11-26. New address: Suite 2 Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY. |
2021-11-26 |
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Confirmation statement. Statement with no updates. |
2021-11-02 |
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Accounts. Accounts type dormant. |
2021-06-18 |
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Mortgage. Charge number: 3. |
2021-02-05 |
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Accounts. Accounts type dormant. |
2020-12-04 |
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Confirmation statement. Statement with no updates. |
2020-11-02 |
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Confirmation statement. Statement with no updates. |
2019-10-31 |
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Accounts. Accounts type dormant. |
2019-04-15 |
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Officers. Appointment date: 2018-10-31. Officer name: Mr Scott Winner. |
2018-11-07 |
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Confirmation statement. Statement with no updates. |
2018-10-30 |
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Officers. Officer name: David Robert Montgomery. Termination date: 2018-08-22. |
2018-08-22 |
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Accounts. Accounts type dormant. |
2018-05-04 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Accounts. Accounts type dormant. |
2017-06-20 |
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Officers. Officer name: Mr Jonathan Richard Sheffield. Appointment date: 2017-05-16. |
2017-05-19 |
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Officers. Appointment date: 2016-12-30. Officer name: Mr Jonathan Richard Sheffield. |
2016-12-30 |
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Officers. Officer name: Alan Boyd Moug. Termination date: 2016-12-30. |
2016-12-30 |
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Officers. Termination date: 2016-12-30. Officer name: Alan Boyd Moug. |
2016-12-30 |
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Confirmation statement. Statement with updates. |
2016-11-07 |
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Accounts. Accounts type dormant. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2015-10-30 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr David Montgomery. |
2015-10-14 |
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Officers. Termination date: 2015-09-22. Officer name: Michael Philip Cairns. |
2015-10-14 |
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Officers. Officer name: Mr Michael Philip Cairns. Change date: 2015-07-01. |
2015-08-07 |
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Accounts. Accounts type dormant. |
2015-06-26 |
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Annual return. With made up date full list shareholders. |
2014-10-31 |
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Officers. Officer name: Mr Martyn Craig Rose. |
2014-06-27 |
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Officers. Officer name: Mr Michael Philip Cairns. |
2014-04-28 |
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Officers. Officer name: George Lossius. |
2014-04-28 |
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Accounts. Accounts type dormant. |
2014-04-16 |
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Annual return. With made up date full list shareholders. |
2013-11-01 |
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Accounts. Accounts type dormant. |
2013-04-23 |
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Annual return. With made up date full list shareholders. |
2012-11-05 |
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Officers. Officer name: Mr Alan Boyd Moug. Change date: 2012-10-01. |
2012-11-05 |
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Officers. Officer name: Mr Alan Boyd Moug. Change date: 2012-10-01. |
2012-11-05 |
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Accounts. Accounts type dormant. |
2012-04-25 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-01-03 |
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Annual return. With made up date full list shareholders. |
2011-12-20 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2011-07-30 |
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Accounts. Accounts type full. |
2011-03-08 |
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Annual return. With made up date full list shareholders. |
2010-11-01 |
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Accounts. Accounts type full. |
2010-03-25 |
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Address. Change date: 2010-01-28. Old address: Unipart House Garsington Road Cowley Oxford Oxon OX4 2GQ. |
2010-01-28 |
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Annual return. With made up date full list shareholders. |
2009-10-30 |
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Accounts. Accounts type full. |
2009-03-26 |
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