| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER TYLER |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY HAMMARLUND |
| 2023-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARTREE OXFORD LIMITED |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCF OXFORD LP |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEARTREE OXFORD LIMITED / 07/12/2022 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS WHITE OXFORD LIMITED / 07/12/2022 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS WHITE OXFORD LIMITED / 08/03/2022 |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY MARIA HAMMARLUND / 26/10/2022 |
| 2022-09-07 |
delete address 8 KING EDWARD STREET OXFORD UNITED KINGDOM OX1 4HL |
| 2022-09-07 |
insert address 2ND FLOOR 100 NEW OXFORD STREET LONDON WC1A 1HB |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
8 KING EDWARD STREET
OXFORD
OX1 4HL
UNITED KINGDOM |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED BERNARD TAYLOR |
| 2022-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-16 |
update statutory_documents ADOPT ARTICLES 08/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN CAMP |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAWKES |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MS JENNY MARIA HAMMARLUND |
| 2022-03-14 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-01-27 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/07/2022 |
| 2022-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |