Accounts. Accounts type group. |
2024-03-20 |
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Officers. Officer name: Philip David Kirkham. Termination date: 2024-03-05. |
2024-03-06 |
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Capital. Capital allotment shares. |
2024-02-28 |
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Officers. Appointment date: 2024-02-12. Officer name: Stephen John Paul. |
2024-02-20 |
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Confirmation statement. Statement with no updates. |
2024-01-29 |
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Officers. Officer name: Mr Matthew Roger Hamblin. Appointment date: 2023-11-01. |
2023-11-06 |
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Resolution. Description: Resolutions. |
2023-04-22 |
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Accounts. Accounts type group. |
2023-04-12 |
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Confirmation statement. Statement with updates. |
2023-02-21 |
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Officers. Officer name: Mr Andrew Richard Boyce. Change date: 2022-03-14. |
2023-02-21 |
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Officers. Change date: 2020-12-16. Officer name: Mr Simon Andrew Hallam. |
2023-02-21 |
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Officers. Termination date: 2023-01-24. Officer name: Robert John Goddard. |
2023-01-26 |
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Officers. Officer name: Mr Andrew Magson. Appointment date: 2022-10-24. |
2022-11-09 |
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Capital. Capital allotment shares. |
2022-09-23 |
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Resolution. Description: Resolutions. |
2022-03-28 |
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Accounts. Accounts type group. |
2022-02-24 |
View Report |
Confirmation statement. Statement with updates. |
2022-01-28 |
View Report |
Accounts. Accounts type group. |
2021-04-08 |
View Report |
Resolution. Description: Resolutions. |
2021-04-03 |
View Report |
Confirmation statement. Statement with updates. |
2021-03-02 |
View Report |
Capital. Capital allotment shares. |
2021-02-12 |
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Capital. Second filing capital allotment shares. |
2020-12-14 |
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Officers. Termination date: 2020-08-17. Officer name: Charles Edward Irving-Swift. |
2020-09-02 |
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Capital. Capital allotment shares. |
2020-07-07 |
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Address. Old address: Unit 11 Wedgwood Road Bicester OX26 4UL. New address: 9 Longlands Road Bicester Oxfordshire OX26 5AH. Change date: 2020-06-17. |
2020-06-17 |
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Officers. Termination date: 2020-05-22. Officer name: Peter Neil Davenport. |
2020-06-10 |
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Resolution. Description: Resolutions. |
2020-05-05 |
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Officers. Appointment date: 2020-04-21. Officer name: Mr Simon Andrew Hallam. |
2020-05-04 |
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Officers. Officer name: Mr Simon Andrew Hallam. Appointment date: 2020-04-21. |
2020-05-04 |
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Officers. Officer name: Peter Neil Davenport. Termination date: 2020-04-21. |
2020-05-01 |
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Capital. Capital allotment shares. |
2020-04-21 |
View Report |
Accounts. Accounts type group. |
2020-03-31 |
View Report |
Confirmation statement. Statement with updates. |
2020-01-27 |
View Report |
Capital. Capital allotment shares. |
2020-01-24 |
View Report |
Capital. Second filing capital allotment shares. |
2019-12-13 |
View Report |
Capital. Capital allotment shares. |
2019-07-03 |
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Incorporation. Memorandum articles. |
2019-05-14 |
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Capital. Date: 2019-03-04. |
2019-03-28 |
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Capital. Capital allotment shares. |
2019-03-26 |
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Accounts. Accounts type group. |
2019-03-25 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-03-20 |
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Resolution. Description: Resolutions. |
2019-03-18 |
View Report |
Capital. Capital allotment shares. |
2019-03-11 |
View Report |
Confirmation statement. Statement with updates. |
2019-01-28 |
View Report |
Capital. Capital allotment shares. |
2018-08-24 |
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Capital. Capital allotment shares. |
2018-08-20 |
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Officers. Appointment date: 2018-03-19. Officer name: Mr Charles Edward Irving-Swift. |
2018-04-05 |
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Officers. Appointment date: 2018-03-19. Officer name: Mr Timothy Julian Rice. |
2018-04-05 |
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Officers. Termination date: 2018-03-19. Officer name: Janice Elizabeth Ward. |
2018-04-05 |
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Resolution. Description: Resolutions. |
2018-03-07 |
View Report |