Accounts. Accounts type total exemption full. |
2023-12-01 |
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Confirmation statement. Statement with no updates. |
2023-11-22 |
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Officers. Officer name: Ms Rebecca Mary Kashti. Appointment date: 2023-09-27. |
2023-09-27 |
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Officers. Officer name: Rebecca Mary Kashti. Termination date: 2023-09-08. |
2023-09-08 |
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Officers. Appointment date: 2023-08-18. Officer name: Mrs Rebecca Mary Kashti. |
2023-08-18 |
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Officers. Officer name: Karen Louise Edwards. Termination date: 2023-07-06. |
2023-07-06 |
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Officers. Officer name: Mr Wayne Bryant Pollock. Appointment date: 2023-05-05. |
2023-05-05 |
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Officers. Termination date: 2023-03-31. Officer name: Lucy Morrison. |
2023-03-31 |
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Accounts. Accounts type total exemption full. |
2022-11-18 |
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Confirmation statement. Statement with no updates. |
2022-11-16 |
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Persons with significant control. Psc name: Ms Nicola Yvette Poole. Change date: 2021-06-30. |
2022-11-16 |
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Address. Old address: Beaver House 23 - 38 Hythe Bridge Street Oxford OX1 2EP England. New address: 16 Market Place Wallingford OX10 0AE. Change date: 2022-07-27. |
2022-07-27 |
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Officers. Officer name: Mrs Lucy Morrison. Appointment date: 2022-03-25. |
2022-03-28 |
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Accounts. Accounts type total exemption full. |
2022-01-13 |
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Confirmation statement. Statement with updates. |
2021-11-17 |
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Officers. Officer name: Wayne Bryant Pollock. Termination date: 2021-10-31. |
2021-11-03 |
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Officers. Officer name: Mr Robert Michael Camp. Appointment date: 2021-08-23. |
2021-08-23 |
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Officers. Change date: 2021-06-30. Officer name: Ms Nicola Yvette Poole. |
2021-08-10 |
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Officers. Officer name: Mr Wayne Bryant Pollock. Change date: 2021-06-30. |
2021-08-10 |
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Incorporation. Memorandum articles. |
2021-07-05 |
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Resolution. Description: Resolutions. |
2021-07-05 |
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Capital. Capital name of class of shares. |
2021-07-05 |
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Accounts. Accounts type total exemption full. |
2021-02-09 |
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Officers. Officer name: Ms Karen Louise Edwards. Appointment date: 2021-01-28. |
2021-01-28 |
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Confirmation statement. Statement with updates. |
2020-11-16 |
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Address. New address: Beaver House 23 - 38 Hythe Bridge Street Oxford OX1 2EP. Old address: Beaver House Critchleys Llp 23 - 38 Hythe Bridge Street Oxford OX1 2EP England. Change date: 2020-08-03. |
2020-08-03 |
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Address. Change date: 2020-08-03. New address: Beaver House Critchleys Llp 23 - 38 Hythe Bridge Street Oxford OX1 2EP. Old address: 13 Beaumont Street Oxford OX1 2LP England. |
2020-08-03 |
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Persons with significant control. Psc name: Victoria Ann Hernandez. Cessation date: 2020-03-13. |
2020-06-18 |
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Officers. Termination date: 2020-02-02. Officer name: Victoria Ann Hernandez. |
2020-02-14 |
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Officers. Termination date: 2020-02-02. Officer name: Carl William Selby. |
2020-02-14 |
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Accounts. Change account reference date company current extended. |
2020-01-30 |
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Officers. Appointment date: 2020-01-27. Officer name: Mr Wayne Bryant Pollock. |
2020-01-28 |
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Officers. Officer name: Andrew John Thomson. Termination date: 2019-12-31. |
2020-01-03 |
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Confirmation statement. Statement with no updates. |
2019-11-20 |
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Accounts. Accounts type total exemption full. |
2019-11-05 |
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Officers. Officer name: Toby Benjamin Walker. Termination date: 2019-10-17. |
2019-10-24 |
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Address. New address: 13 Beaumont Street Oxford OX1 2LP. Change date: 2019-06-03. Old address: 16 Market Place Wallingford Oxfordshire OX10 0AE. |
2019-06-03 |
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Officers. Officer name: Prisca Martina Bradley. Termination date: 2019-04-26. |
2019-04-29 |
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Officers. Appointment date: 2019-03-20. Officer name: Mr Andrew John Thomson. |
2019-03-27 |
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Officers. Officer name: Andrew John Thomson. Termination date: 2019-02-18. |
2019-03-01 |
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Officers. Termination date: 2019-02-08. Officer name: Michael Sean Paton. |
2019-02-11 |
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Officers. Appointment date: 2019-01-14. Officer name: Mr Andrew John Thomson. |
2019-01-16 |
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Confirmation statement. Statement with no updates. |
2018-11-15 |
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Officers. Officer name: Mr Carl William Selby. Change date: 2018-11-15. |
2018-11-15 |
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Confirmation statement. Statement with no updates. |
2018-11-05 |
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Mortgage. Charge number: 4. |
2018-08-31 |
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Accounts. Accounts type total exemption full. |
2018-06-14 |
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Officers. Appointment date: 2018-04-03. Officer name: Mr Carl William Selby. |
2018-04-06 |
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Mortgage. Charge creation date: 2018-02-16. Charge number: 074289000005. |
2018-02-26 |
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Confirmation statement. Statement with no updates. |
2017-11-14 |
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