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Persons with significant control. Psc name: Juran Bidco Limited. Notification date: 2023-11-24. |
2023-12-07 |
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Persons with significant control. Psc name: Nvm Iii Gp Llp. Cessation date: 2023-11-24. |
2023-12-07 |
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Mortgage. Charge number: 132125340001. |
2023-12-07 |
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Mortgage. Charge number: 132125340003. |
2023-12-07 |
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|
Mortgage. Charge number: 132125340004. |
2023-12-07 |
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Accounts. Accounts type group. |
2023-05-10 |
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Officers. Termination date: 2023-04-14. Officer name: Kwong Bill Tsang. |
2023-04-14 |
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Officers. Officer name: Mr David Richards. Appointment date: 2023-04-14. |
2023-04-14 |
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Officers. Appointment date: 2023-04-14. Officer name: Mr Andrew Holmes. |
2023-04-14 |
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Persons with significant control. Psc name: Andrew Paul Anthony William Hulbert. Cessation date: 2023-04-05. |
2023-04-06 |
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Capital. Capital allotment shares. |
2023-04-06 |
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|
Capital. Capital allotment shares. |
2023-04-06 |
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|
Capital. Capital allotment shares. |
2023-04-06 |
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|
Capital. Capital allotment shares. |
2023-04-06 |
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|
Capital. Capital allotment shares. |
2023-04-06 |
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|
Confirmation statement. Statement with updates. |
2023-02-21 |
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Address. Old address: Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ England. Change date: 2023-02-02. New address: R+ Building 2 Blagrave Street Reading RG1 1AZ. |
2023-02-02 |
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Mortgage. Charge creation date: 2023-01-24. Charge number: 132125340004. |
2023-01-27 |
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Mortgage. Charge number: 132125340002. |
2023-01-25 |
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Mortgage. Charge creation date: 2023-01-24. Charge number: 132125340003. |
2023-01-25 |
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Officers. Termination date: 2022-12-22. Officer name: Sam Sinclair. |
2022-12-22 |
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|
Capital. Capital allotment shares. |
2022-07-06 |
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|
Officers. Appointment date: 2022-03-30. Officer name: Mr Sam Sinclair. |
2022-04-07 |
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|
Officers. Termination date: 2022-03-30. Officer name: Peter Struan Hodson. |
2022-04-07 |
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|
Confirmation statement. Statement with updates. |
2022-03-28 |
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|
Accounts. Accounts type group. |
2022-02-25 |
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|
Capital. Capital allotment shares. |
2021-06-07 |
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Accounts. Change account reference date company current shortened. |
2021-06-02 |
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Resolution. Description: Resolutions. |
2021-03-14 |
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Incorporation. Memorandum articles. |
2021-03-14 |
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Capital. Capital variation of rights attached to shares. |
2021-03-14 |
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Capital. Capital name of class of shares. |
2021-03-14 |
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Officers. Officer name: Mr Mark Rogerson. Appointment date: 2021-03-03. |
2021-03-11 |
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Capital. Capital allotment shares. |
2021-03-05 |
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Officers. Officer name: Mr Peter Hodson. Appointment date: 2021-02-27. |
2021-03-05 |
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Persons with significant control. Psc name: Andrew Paul Anthony William Hulbert. Change date: 2021-02-27. |
2021-03-05 |
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Persons with significant control. Notification date: 2021-02-27. Psc name: Nvm Iii Gp Llp. |
2021-03-05 |
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Address. Old address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom. Change date: 2021-03-05. New address: Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ. |
2021-03-05 |
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Officers. Officer name: Mr Kwong Bill Tsang. Appointment date: 2021-02-27. |
2021-03-05 |
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|
Officers. Appointment date: 2021-02-27. Officer name: Mr David Mathew Rolfe. |
2021-03-05 |
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Mortgage. Charge creation date: 2021-02-27. Charge number: 132125340002. |
2021-03-03 |
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Mortgage. Charge creation date: 2021-02-27. Charge number: 132125340001. |
2021-03-02 |
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|
Incorporation. Capital: GBP 1 |
2021-02-19 |
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