Officers. Appointment date: 2024-03-14. Officer name: Ms Ana Tomova Tomova. |
2024-03-14 |
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Officers. Officer name: Stephen Jeffrey Darrington. Termination date: 2024-03-14. |
2024-03-14 |
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Confirmation statement. Statement with no updates. |
2024-02-27 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/22. |
2023-10-17 |
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Persons with significant control. Change date: 2023-09-14. Psc name: Phoenix Equity Group Limited. |
2023-09-23 |
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Accounts. Legacy. |
2023-09-12 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-12 |
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Confirmation statement. Statement with no updates. |
2023-02-22 |
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Accounts. Accounts type full. |
2022-07-22 |
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Confirmation statement. Statement with no updates. |
2022-03-15 |
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Accounts. Accounts type full. |
2021-09-04 |
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Confirmation statement. Statement with no updates. |
2021-03-08 |
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Accounts. Accounts type full. |
2020-10-23 |
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Confirmation statement. Statement with no updates. |
2020-03-04 |
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Officers. Termination date: 2020-02-24. Officer name: James Robert Thomas. |
2020-02-24 |
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Accounts. Accounts type full. |
2019-09-10 |
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Officers. Appointment date: 2019-04-01. Officer name: Mr William Joseph Skinner. |
2019-04-01 |
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Officers. Termination date: 2019-04-01. Officer name: Alastair William Muirhead. |
2019-04-01 |
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Confirmation statement. Statement with no updates. |
2019-02-21 |
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Accounts. Accounts type full. |
2018-05-02 |
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Officers. Officer name: Mr Richard William Daw. Appointment date: 2018-03-02. |
2018-03-05 |
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Officers. Appointment date: 2018-03-02. Officer name: Mr David Burns. |
2018-03-05 |
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Confirmation statement. Statement with no updates. |
2018-02-23 |
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Accounts. Accounts type full. |
2017-08-07 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Address. New address: 10th Floor, 123 Victoria Street London SW1E 6DE. Change date: 2016-08-15. Old address: 3rd Floor 25 Bedford Street London WC2E 9ES. |
2016-08-15 |
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Accounts. Accounts type full. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-04-25 |
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Accounts. Accounts type full. |
2015-08-24 |
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Annual return. With made up date full list shareholders. |
2015-05-11 |
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Accounts. Accounts type full. |
2014-09-06 |
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Annual return. With made up date full list shareholders. |
2014-04-03 |
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Accounts. Accounts type full. |
2013-05-14 |
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Annual return. With made up date full list shareholders. |
2013-04-12 |
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Auditors. Auditors resignation company. |
2013-01-24 |
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Auditors. Auditors resignation company. |
2012-12-18 |
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Accounts. Accounts type full. |
2012-09-10 |
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Officers. Officer name: David Gregson. |
2012-07-10 |
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Address. Old address: 33 Glasshouse Street London W1B 5DG. Change date: 2012-05-14. |
2012-05-14 |
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Annual return. With made up date full list shareholders. |
2012-04-04 |
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Officers. Officer name: Stephen Jeffrey Darrington. Change date: 2010-10-23. |
2012-04-04 |
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Officers. Officer name: Philip Hugh Lenon. Change date: 2011-01-01. |
2012-04-03 |
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Accounts. Accounts type full. |
2011-05-04 |
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Annual return. With made up date full list shareholders. |
2011-03-21 |
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Officers. Change date: 2011-01-01. Officer name: Philip Hugh Lenon. |
2011-03-21 |
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Accounts. Accounts type full. |
2010-04-22 |
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Annual return. With made up date full list shareholders. |
2010-03-09 |
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Accounts. Accounts type full. |
2009-09-29 |
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Annual return. Legacy. |
2009-03-02 |
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Accounts. Accounts type full. |
2008-09-30 |
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