Officers. Officer name: Mr Eugene Martin Prinsloo. Appointment date: 2023-12-08. |
2023-12-11 |
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Officers. Termination date: 2023-11-20. Officer name: Mark William Grinonneau. |
2023-11-22 |
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Accounts. Accounts type small. |
2023-05-01 |
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Confirmation statement. Statement with no updates. |
2023-02-01 |
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Accounts. Accounts type small. |
2022-06-23 |
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Officers. Officer name: Richard Darch. Termination date: 2022-06-21. |
2022-06-23 |
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Confirmation statement. Statement with no updates. |
2022-02-01 |
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Accounts. Accounts type small. |
2021-09-09 |
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Officers. Officer name: Mrs Georgina Claire Brown. Appointment date: 2021-09-03. |
2021-09-03 |
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Officers. Termination date: 2021-09-03. Officer name: Andrew Philip Holland. |
2021-09-03 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr Andrew Philip Holland. |
2021-03-02 |
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Officers. Termination date: 2021-03-01. Officer name: Daniel Peter Bevan. |
2021-03-02 |
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Confirmation statement. Statement with no updates. |
2021-02-05 |
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Accounts. Accounts type small. |
2020-06-17 |
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Confirmation statement. Statement with updates. |
2020-02-05 |
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Officers. Appointment date: 2019-09-06. Officer name: Mr Alan Campbell Ritchie. |
2019-12-05 |
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Accounts. Accounts type full. |
2019-04-30 |
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Confirmation statement. Statement with no updates. |
2019-02-19 |
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Officers. Officer name: Mr Daniel Peter Bevan. Appointment date: 2018-12-03. |
2018-12-05 |
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Officers. Termination date: 2018-12-03. Officer name: Carolyn Jane Pollard. |
2018-12-05 |
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Officers. Officer name: Mr Richard Darch. Change date: 2018-10-30. |
2018-10-30 |
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Accounts. Accounts type small. |
2018-05-02 |
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Confirmation statement. Statement with no updates. |
2018-02-19 |
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Officers. Officer name: Mr Matthew Graham Hartland. Appointment date: 2018-01-01. |
2018-01-03 |
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Officers. Appointment date: 2017-11-22. Officer name: Mr Richard Darch. |
2017-11-24 |
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Officers. Termination date: 2017-11-22. Officer name: Richard Edward Lubbock Warner. |
2017-11-24 |
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Officers. Change date: 2017-08-15. Officer name: Mr Paul Simon Andrews. |
2017-08-15 |
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Officers. Officer name: Claire Skidmore. Termination date: 2017-05-31. |
2017-05-31 |
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Accounts. Accounts type full. |
2017-04-26 |
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Officers. Change date: 2017-04-06. Officer name: Mr Neil Rae. |
2017-04-06 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Accounts. Accounts type full. |
2016-07-13 |
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Officers. Termination date: 2016-07-04. Officer name: William Edward Morris. |
2016-07-06 |
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Address. New address: Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Old address: Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS. Change date: 2016-06-01. |
2016-06-01 |
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Annual return. With made up date full list shareholders. |
2016-02-24 |
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Officers. Appointment date: 2015-11-25. Officer name: Mr William Edward Morris. |
2015-11-27 |
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Officers. Appointment date: 2015-10-30. Officer name: Mrs Carolyn Jane Pollard. |
2015-11-06 |
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Officers. Termination date: 2015-10-30. Officer name: Judith Carlyon Phillips. |
2015-11-06 |
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Officers. Change date: 2015-08-24. Officer name: Mr Neil Rae. |
2015-09-28 |
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Accounts. Accounts type full. |
2015-08-27 |
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Officers. Appointment date: 2015-06-18. Officer name: Mark William Grinonneau. |
2015-07-16 |
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Officers. Officer name: Mr Richard Edward Lubbock Warner. Change date: 2015-06-05. |
2015-07-14 |
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Officers. Officer name: Simon John Barnes. Termination date: 2015-06-18. |
2015-07-14 |
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Officers. Appointment date: 2015-02-27. Officer name: Mr Richard Edward Lubbock Warner. |
2015-04-02 |
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Annual return. With made up date full list shareholders. |
2015-03-13 |
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Officers. Termination date: 2015-02-27. Officer name: David John Morice Hartshorne. |
2015-03-13 |
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Officers. Officer name: Richard Darch. Termination date: 2014-06-30. |
2015-02-24 |
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Accounts. Accounts type full. |
2014-09-15 |
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Officers. Officer name: Balasingham Ravi Kumar. Termination date: 2014-06-30. |
2014-07-02 |
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Annual return. With made up date full list shareholders. |
2014-02-28 |
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