Accounts. Accounts type total exemption full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-06-22 |
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Accounts. Accounts type total exemption full. |
2023-02-10 |
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Confirmation statement. Statement with updates. |
2022-06-22 |
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Address. Old address: 25 Moorgate London EC2R 6AY. New address: 45 Gresham Street London EC2V 7BG. Change date: 2022-06-14. |
2022-06-14 |
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Confirmation statement. Statement with no updates. |
2022-02-10 |
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Accounts. Accounts type total exemption full. |
2021-11-23 |
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Confirmation statement. Statement with updates. |
2021-02-10 |
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Accounts. Accounts type total exemption full. |
2021-02-03 |
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Confirmation statement. Statement with no updates. |
2020-02-11 |
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Persons with significant control. Change date: 2018-03-05. Psc name: Ian Dobie. |
2020-02-05 |
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Officers. Change date: 2018-01-01. Officer name: Ian Dobie. |
2020-02-03 |
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Persons with significant control. Psc name: Mr Richard Peter John Gill. Change date: 2019-02-11. |
2020-01-30 |
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Officers. Change date: 2019-11-01. Officer name: Mr Andrew Francis Blurton. |
2020-01-29 |
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Officers. Change date: 2019-11-01. Officer name: Mr Andrew Francis Blurton. |
2020-01-29 |
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Officers. Change date: 2018-01-01. Officer name: Ian Dobie. |
2020-01-28 |
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Persons with significant control. Psc name: Ian Dobie. Change date: 2018-03-05. |
2020-01-28 |
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Accounts. Accounts type total exemption full. |
2019-12-20 |
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Officers. Officer name: Mr Andrew Francis Blurton. Appointment date: 2019-11-01. |
2019-11-12 |
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Confirmation statement. Statement with updates. |
2019-02-12 |
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Accounts. Accounts type total exemption full. |
2018-12-21 |
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Resolution. Description: Resolutions. |
2018-05-02 |
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Persons with significant control. Psc name: Mr Richard Peter John Gill. Change date: 2018-03-05. |
2018-04-24 |
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Persons with significant control. Notification date: 2018-03-05. Psc name: Ian Dobie. |
2018-04-24 |
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Capital. Capital allotment shares. |
2018-04-24 |
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Confirmation statement. Statement with updates. |
2018-02-19 |
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Officers. Appointment date: 2018-01-01. Officer name: Ian Dobie. |
2018-02-07 |
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Accounts. Accounts type dormant. |
2017-12-21 |
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Officers. Termination date: 2017-02-08. Officer name: Clive Caunter. |
2017-04-28 |
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Officers. Officer name: Andrew Francis Blurton. Termination date: 2017-02-08. |
2017-04-27 |
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Officers. Officer name: David Ian Todd. Termination date: 2017-02-08. |
2017-04-27 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Officers. Change date: 2017-01-31. Officer name: Mr Richard Peter John Gill. |
2017-02-09 |
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Resolution. Description: Resolutions. |
2017-02-08 |
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Accounts. Accounts type dormant. |
2016-09-27 |
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Annual return. With made up date full list shareholders. |
2016-07-18 |
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Officers. Change date: 2016-06-01. Officer name: Andrew Francis Blurton. |
2016-07-18 |
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Officers. Change person director company. |
2016-07-18 |
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Officers. Change date: 2016-06-01. Officer name: Mr David Ian Todd. |
2016-07-15 |
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Officers. Change date: 2016-06-01. Officer name: Mr Richard Peter John Gill. |
2016-07-15 |
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Officers. Officer name: Andrew Francis Blurton. Change date: 2016-06-01. |
2016-07-12 |
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Officers. Change date: 2016-06-01. Officer name: Mr David Ian Todd. |
2016-07-11 |
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Officers. Officer name: Mr Richard Peter John Gill. Change date: 2016-06-01. |
2016-07-11 |
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Officers. Officer name: Mr Richard Peter John Gill. Change date: 2016-01-01. |
2016-04-08 |
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Accounts. Accounts type total exemption full. |
2015-12-21 |
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Accounts. Change account reference date company previous shortened. |
2015-12-11 |
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Officers. Officer name: Andrew Francis Blurton. Appointment date: 2015-06-02. |
2015-10-16 |
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Annual return. With made up date full list shareholders. |
2015-07-23 |
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Annual return. With made up date full list shareholders. |
2015-06-18 |
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Officers. Termination date: 2014-04-01. Officer name: Rakhi Samami. |
2015-06-17 |
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