Officers. Officer name: Luke Giles William Jensen. Termination date: 2023-09-30. |
2023-10-05 |
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Confirmation statement. Statement with no updates. |
2023-06-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-06-13 |
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Accounts. Legacy. |
2023-06-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 27/11/22. |
2023-06-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 27/11/22. |
2023-06-13 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Accounts. Accounts type full. |
2022-06-13 |
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Accounts. Accounts type full. |
2021-09-08 |
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Confirmation statement. Statement with updates. |
2021-06-25 |
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Officers. Appointment date: 2021-03-22. Officer name: Mr Stephen Daintith. |
2021-03-24 |
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Officers. Officer name: Mr Timothy Steiner. Appointment date: 2020-08-11. |
2020-12-14 |
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Officers. Appointment date: 2020-08-11. Officer name: Mark Antony Richardson. |
2020-12-09 |
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Officers. Officer name: Duncan Eden Tatton-Brown. Termination date: 2020-11-22. |
2020-11-23 |
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Officers. Change date: 2020-01-15. Officer name: Mr Duncan Eden Tatton-Brown. |
2020-09-24 |
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Officers. Officer name: Luke Jensen. Appointment date: 2020-08-11. |
2020-08-24 |
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Confirmation statement. Statement with updates. |
2020-07-01 |
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Accounts. Accounts type full. |
2020-06-16 |
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Accounts. Change account reference date company previous shortened. |
2020-04-07 |
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Persons with significant control. Notification date: 2020-02-19. Psc name: Ocado Ventures Holdings Limited. |
2020-02-25 |
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Persons with significant control. Cessation date: 2020-02-19. Psc name: Ocado Group Plc. |
2020-02-25 |
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Resolution. Description: Resolutions. |
2020-02-19 |
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Incorporation. Capital: GBP 1 |
2019-07-15 |
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