Officers. Change date: 2023-09-01. Officer name: Mr Gary Nicholas Cotton. |
2023-10-25 |
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Accounts. Accounts type full. |
2023-08-17 |
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Officers. Officer name: Ms Laura Helen Chambers. Appointment date: 2023-05-10. |
2023-06-16 |
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Officers. Termination date: 2023-02-20. Officer name: Terry Yodaiken. |
2023-02-28 |
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Officers. Officer name: Shayne Daniel Salter. Termination date: 2023-02-06. |
2023-02-06 |
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Confirmation statement. Statement with no updates. |
2023-01-23 |
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Accounts. Accounts type full. |
2022-08-25 |
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Officers. Change date: 2021-05-29. Officer name: Mr Terry Yodaiken. |
2022-07-21 |
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Officers. Officer name: Scott Robert Allen. Termination date: 2022-06-30. |
2022-07-11 |
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Officers. Termination date: 2022-05-30. Officer name: Adrian Patrick John Hilderly. |
2022-05-31 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Officers. Officer name: Mr Gary Nicholas Cotton. Appointment date: 2021-11-01. |
2021-11-09 |
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Officers. Change date: 2021-07-23. Officer name: Mr Shayne Daniel Salter. |
2021-08-05 |
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Accounts. Accounts type full. |
2021-07-20 |
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Confirmation statement. Statement with updates. |
2021-06-14 |
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Persons with significant control. Change date: 2020-08-04. Psc name: First State Investments (Uk Holdings) Limited. |
2020-11-19 |
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Accounts. Accounts type full. |
2020-11-06 |
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Resolution. Description: Resolutions. |
2020-09-18 |
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Confirmation statement. Statement with no updates. |
2020-06-02 |
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Officers. Appointment date: 2020-05-14. Officer name: Mr Scott Robert Allen. |
2020-05-20 |
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Officers. Officer name: Mr Terry Yodaiken. Change date: 2020-02-20. |
2020-04-02 |
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Officers. Change date: 2018-03-07. Officer name: Mr Terry Yodaiken. |
2020-04-02 |
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Officers. Change date: 2018-01-21. Officer name: Mr Terry Yodaiken. |
2020-04-02 |
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Resolution. Description: Resolutions. |
2019-12-23 |
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Accounts. Change account reference date company current shortened. |
2019-12-20 |
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Accounts. Accounts type full. |
2019-11-28 |
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Officers. Officer name: Mr Shayne Daniel Salter. Appointment date: 2019-06-25. |
2019-06-26 |
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Confirmation statement. Statement with no updates. |
2019-06-11 |
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Accounts. Accounts type full. |
2019-01-24 |
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Confirmation statement. Statement with no updates. |
2018-06-14 |
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Accounts. Accounts type full. |
2018-01-10 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Accounts. Accounts type full. |
2017-03-28 |
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Officers. Officer name: James Breyley. Termination date: 2016-07-29. |
2016-07-29 |
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Annual return. With made up date full list shareholders. |
2016-06-20 |
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Officers. Change date: 2016-04-01. Officer name: Mr Adrian Hilderly. |
2016-06-20 |
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Accounts. Accounts type full. |
2015-11-21 |
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Officers. Appointment date: 2015-10-23. Officer name: Mr Terry Yodaiken. |
2015-10-28 |
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Officers. Officer name: Mr Adrian Hilderly. Appointment date: 2015-10-23. |
2015-10-28 |
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Officers. Termination date: 2015-10-23. Officer name: Grant Ferguson. |
2015-10-28 |
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Officers. Officer name: Grant Ferguson. Change date: 2014-09-01. |
2015-06-29 |
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Annual return. With made up date full list shareholders. |
2015-06-29 |
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Officers. Officer name: Gary Nigel Withers. Termination date: 2013-02-15. |
2015-06-29 |
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Officers. Officer name: Mr James Breyley. Change date: 2014-09-01. |
2015-06-29 |
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Officers. Appointment date: 2015-02-26. Officer name: Ms Rebecca Sarah Sheppard. |
2015-03-05 |
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Officers. Officer name: Gillian Victoria Davies. Termination date: 2015-02-26. |
2015-03-05 |
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Accounts. Accounts type full. |
2014-11-05 |
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Officers. Termination date: 2014-08-15. Officer name: Adrian Charles Newlands Smith. |
2014-09-02 |
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Officers. Officer name: Adrian Charles Newlands Smith. Termination date: 2014-08-15. |
2014-09-02 |
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Address. Change date: 2014-09-01. Old address: Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England. New address: Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB. |
2014-09-01 |
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