Accounts. Accounts type total exemption full. |
2024-01-05 |
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Officers. Officer name: Mr Paul Timothy Burnell Vickers. Appointment date: 2023-11-04. |
2023-12-08 |
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Officers. Officer name: Patricia Power Saunders. Termination date: 2023-11-04. |
2023-12-06 |
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Officers. Termination date: 2023-11-04. Officer name: Edmund Reid. |
2023-12-06 |
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Confirmation statement. Statement with no updates. |
2023-09-11 |
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Resolution. Description: Resolutions. |
2023-04-12 |
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Incorporation. Memorandum articles. |
2023-04-11 |
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Accounts. Accounts type total exemption full. |
2023-01-19 |
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Officers. Appointment date: 2022-12-05. Officer name: Mr Mohammad Ahadpour. |
2022-12-15 |
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Officers. Termination date: 2022-12-04. Officer name: Albert Ferro. |
2022-12-15 |
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Confirmation statement. Statement with no updates. |
2022-07-24 |
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Officers. Termination date: 2022-06-16. Officer name: Charles Henry Bennett. |
2022-06-30 |
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Officers. Officer name: Mohammad Ahadpour. Termination date: 2022-06-14. |
2022-06-30 |
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Accounts. Accounts type total exemption full. |
2022-03-25 |
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Officers. Officer name: Mr Jan Hendrik Koers. Appointment date: 2022-03-06. |
2022-03-17 |
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Officers. Appointment date: 2022-03-06. Officer name: Mr Edmund Reid. |
2022-03-16 |
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Officers. Officer name: Mr Shane Ronald Ryan. Appointment date: 2022-03-06. |
2022-03-15 |
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Officers. Officer name: Professor Albert Ferro. Appointment date: 2022-03-06. |
2022-03-14 |
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Officers. Appointment date: 2022-03-06. Officer name: Mr Mohammad Ahadpour. |
2022-03-14 |
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Officers. Officer name: Mr Nicholas David Adams. Appointment date: 2022-03-06. |
2022-03-14 |
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Officers. Termination date: 2022-03-06. Officer name: Elizabeth Klugman. |
2022-03-08 |
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Officers. Termination date: 2022-03-06. Officer name: Jonathan David Kirby. |
2022-03-08 |
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Officers. Termination date: 2022-03-06. Officer name: Caroline Joy. |
2022-03-08 |
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Officers. Officer name: Charles Henry Bennett. Termination date: 2022-03-06. |
2022-03-08 |
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Officers. Officer name: Jens Linnemann Bech. Termination date: 2022-03-06. |
2022-03-08 |
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Officers. Termination date: 2021-12-07. Officer name: Mohammad Ahadpour. |
2021-12-08 |
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Officers. Termination date: 2021-09-01. Officer name: Christopher Ernest Moir. |
2021-09-02 |
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Officers. Termination date: 2021-08-12. Officer name: Susan Elizabeth Roe. |
2021-08-18 |
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Confirmation statement. Statement with no updates. |
2021-07-17 |
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Officers. Officer name: Mr Benjamin James Causer. Change date: 2021-07-14. |
2021-07-14 |
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Officers. Officer name: Mr Colin Mark Rowlinson. Appointment date: 2020-12-07. |
2021-05-18 |
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Officers. Termination date: 2021-03-25. Officer name: Gayle Lynda Yorston. |
2021-03-25 |
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Officers. Officer name: Miss Caroline Joy. Appointment date: 2020-12-07. |
2020-12-09 |
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Officers. Officer name: Mrs Elizabeth Klugman. Appointment date: 2020-12-07. |
2020-12-09 |
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Officers. Appointment date: 2020-12-07. Officer name: Mr Robin Young. |
2020-12-09 |
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Officers. Officer name: Mr Jens Linnemann Bech. Appointment date: 2020-12-07. |
2020-12-09 |
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Officers. Officer name: Antony Tsoukkas. Termination date: 2020-12-07. |
2020-12-09 |
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Officers. Officer name: Claus Vinge Skrumsager. Termination date: 2020-12-06. |
2020-12-09 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-07-24 |
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Confirmation statement. Statement with no updates. |
2020-07-17 |
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Persons with significant control. Cessation date: 2019-11-22. Psc name: Richard Bruce Flavell. |
2020-07-17 |
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Persons with significant control. Psc name: Charles Henry Bennett. Cessation date: 2020-05-01. |
2020-07-17 |
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Officers. Change date: 2020-07-02. Officer name: Mr Benjamin James Causer. |
2020-07-06 |
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Officers. Officer name: Mr Antony Tsoukas. Change date: 2020-05-01. |
2020-07-06 |
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Officers. Officer name: Caroline Joy. Termination date: 2020-06-25. |
2020-06-30 |
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Accounts. Accounts type dormant. |
2020-05-29 |
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Officers. Officer name: Mr Ali Mafi. Appointment date: 2020-05-01. |
2020-05-01 |
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Officers. Appointment date: 2020-05-01. Officer name: Ms Patricia Power Saunders. |
2020-05-01 |
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Officers. Appointment date: 2020-05-01. Officer name: Mrs Gemma Billington. |
2020-05-01 |
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Officers. Officer name: Miss Caroline Joy. Appointment date: 2020-05-01. |
2020-05-01 |
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