Confirmation statement. Statement with no updates. |
2023-10-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-10-15 |
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Officers. Officer name: Mr Jason Stewart Smith. Appointment date: 2023-08-31. |
2023-09-08 |
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Officers. Appointment date: 2023-08-31. Officer name: Mr Benjamin Edward Palmer. |
2023-09-07 |
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Officers. Appointment date: 2023-08-31. Officer name: Ms Shawn Lynn Duffy. |
2023-09-07 |
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Officers. Officer name: Mr Robert James Blair. Appointment date: 2023-08-31. |
2023-09-07 |
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Officers. Officer name: Antony Jeffrey Bates. Termination date: 2023-08-31. |
2023-09-07 |
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Accounts. Legacy. |
2023-08-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-08-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-08-25 |
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Change of constitution. Statement of companys objects. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Accounts. Accounts type full. |
2022-06-10 |
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Resolution. Description: Resolutions. |
2022-01-19 |
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Incorporation. Re registration memorandum articles. |
2022-01-19 |
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Change of name. Certificate re registration public limited company to private. |
2022-01-19 |
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Change of name. Reregistration public to private company. |
2022-01-19 |
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Confirmation statement. Statement with updates. |
2021-10-15 |
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Accounts. Accounts type full. |
2021-07-10 |
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Officers. Termination date: 2021-02-26. Officer name: Rupert Edward Pearce. |
2021-03-01 |
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Confirmation statement. Statement with no updates. |
2020-10-14 |
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Accounts. Accounts type full. |
2020-10-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-07-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-07-06 |
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Confirmation statement. Statement with updates. |
2019-10-15 |
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Accounts. Accounts type full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2018-10-15 |
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Accounts. Accounts type full. |
2018-07-16 |
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Confirmation statement. Statement with updates. |
2017-10-13 |
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Officers. Termination date: 2017-07-03. Officer name: Andrew John Sukawaty. |
2017-07-03 |
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Officers. Change date: 2017-01-01. Officer name: Mr Andrew John Sukawaty. |
2017-06-13 |
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Accounts. Accounts type full. |
2017-06-05 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Accounts. Accounts type full. |
2016-06-20 |
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Annual return. With made up date full list shareholders. |
2015-10-13 |
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Accounts. Accounts type full. |
2015-07-03 |
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Annual return. With made up date full list shareholders. |
2014-11-12 |
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Accounts. Accounts type full. |
2014-07-07 |
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Officers. Officer name: Mr Antony Jeffrey Bates. |
2014-06-04 |
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Officers. Officer name: Charles Medlock. |
2014-01-08 |
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Annual return. With made up date full list shareholders. |
2013-12-13 |
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Accounts. Accounts type full. |
2013-07-03 |
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Annual return. With made up date full list shareholders. |
2012-12-05 |
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Resolution. Description: Resolutions. |
2012-09-14 |
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Accounts. Accounts type full. |
2012-07-02 |
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Officers. Officer name: Mr Rupert Edward Pearce. |
2012-04-03 |
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Annual return. With made up date full list shareholders. |
2011-10-19 |
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Officers. Officer name: Mr Andrew John Sukawaty. Change date: 2011-07-01. |
2011-10-19 |
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Officers. Change date: 2011-07-01. Officer name: Charles Richard Kenneth Medlock. |
2011-10-19 |
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Officers. Change date: 2011-07-01. Officer name: Alison Claire Horrocks. |
2011-10-19 |
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