Officers. Appointment date: 2024-02-14. Officer name: Stephen Christopher Andrew Pickstone. |
2024-02-28 |
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Officers. Officer name: Timothy John Martel. Termination date: 2024-02-14. |
2024-02-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-09-27 |
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Accounts. Legacy. |
2023-09-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-09-11 |
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Confirmation statement. Statement with no updates. |
2022-09-07 |
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Accounts. Accounts type full. |
2022-09-06 |
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Accounts. Accounts type full. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2021-09-09 |
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Officers. Appointment date: 2020-12-16. Officer name: James Edward Hodges. |
2020-12-23 |
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Officers. Officer name: Alasdair James Peach. Termination date: 2020-12-16. |
2020-12-17 |
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Accounts. Accounts type full. |
2020-10-26 |
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Confirmation statement. Statement with no updates. |
2020-10-09 |
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Officers. Appointment date: 2020-07-20. Officer name: Mr Alasdair James Peach. |
2020-07-21 |
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Officers. Termination date: 2020-07-01. Officer name: Simon Andrew Neville. |
2020-07-01 |
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Officers. Officer name: Timothy John Martel. Appointment date: 2020-06-08. |
2020-06-26 |
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Officers. Appointment date: 2020-06-08. Officer name: James Edward Hodges. |
2020-06-22 |
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Officers. Officer name: Christine Anne-Marie Logan. Termination date: 2020-06-08. |
2020-06-22 |
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Officers. Officer name: Jonathan Timmis. Termination date: 2020-06-08. |
2020-06-22 |
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Accounts. Accounts type full. |
2019-09-17 |
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Confirmation statement. Statement with no updates. |
2019-09-10 |
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Officers. Change date: 2019-08-15. Officer name: Mr Simon Andrew Neville. |
2019-08-30 |
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Officers. Change date: 2019-01-17. Officer name: Mr Jonathan Timmis. |
2019-01-18 |
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Officers. Change date: 2018-06-30. Officer name: Jonathan Timmis. |
2018-10-08 |
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Accounts. Accounts type full. |
2018-10-05 |
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Confirmation statement. Statement with no updates. |
2018-09-14 |
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Officers. Appointment date: 2018-03-16. Officer name: Jonathan Timmis. |
2018-03-21 |
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Officers. Officer name: Candida Jane Davies. Termination date: 2017-12-13. |
2017-12-15 |
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Accounts. Accounts type full. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-09-14 |
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Officers. Appointment date: 2016-10-01. Officer name: Mr Simon Andrew Neville. |
2016-10-13 |
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Accounts. Accounts type full. |
2016-10-05 |
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Confirmation statement. Statement with updates. |
2016-09-08 |
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Officers. Termination date: 2016-04-30. Officer name: Patrick Norris Clements. |
2016-05-10 |
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Officers. Officer name: Richard Mark Greensmith. Appointment date: 2016-04-21. |
2016-05-09 |
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Accounts. Accounts type full. |
2015-10-13 |
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Officers. Termination date: 2015-10-01. Officer name: William Richard Mordan. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-10-05 |
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Officers. Appointment date: 2014-12-16. Officer name: Christine Anne-Marie Logan. |
2014-12-23 |
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Officers. Officer name: Elizabeth Anne Richardson. Termination date: 2014-12-16. |
2014-12-23 |
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Accounts. Accounts type full. |
2014-09-19 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Officers. Officer name: Simon Edwards. |
2013-12-11 |
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Accounts. Accounts type full. |
2013-09-17 |
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Annual return. With made up date full list shareholders. |
2013-09-02 |
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Officers. Officer name: Patrick Norris Clements. |
2013-06-07 |
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Officers. Officer name: Henning Andersen. |
2013-05-24 |
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Officers. Officer name: Mrs Elizabeth Anne Richardson. Change date: 2013-02-11. |
2013-02-12 |
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