Resolution. Description: Resolutions. |
2024-04-02 |
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Capital. Date: 2024-03-25. |
2024-04-02 |
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Confirmation statement. Statement with no updates. |
2024-02-20 |
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Accounts. Accounts type full. |
2023-09-18 |
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Officers. Appointment date: 2023-07-31. Officer name: Mark John Tottman. |
2023-08-03 |
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Officers. Termination date: 2023-07-31. Officer name: Jeremy Richard Holt Evans. |
2023-08-03 |
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Confirmation statement. Statement with updates. |
2023-02-10 |
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Accounts. Accounts type full. |
2022-09-23 |
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Resolution. Description: Resolutions. |
2022-06-14 |
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Capital. Capital allotment shares. |
2022-06-10 |
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Confirmation statement. Statement with no updates. |
2022-02-17 |
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Officers. Change date: 2021-09-22. Officer name: Veronica Lucy Margaret Carnegy. |
2021-09-29 |
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Accounts. Accounts type full. |
2021-09-22 |
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Officers. Officer name: Marion Elizabeth Victoria James. Appointment date: 2021-03-01. |
2021-03-12 |
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Officers. Officer name: Rachel Fiona Clare Forbes. Appointment date: 2021-03-01. |
2021-03-12 |
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Officers. Appointment date: 2021-03-01. Officer name: Veronica Lucy Margaret Carnegy. |
2021-03-12 |
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Confirmation statement. Statement with no updates. |
2021-02-11 |
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Accounts. Accounts type full. |
2020-09-29 |
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Officers. Officer name: Mrs Christina Mary Evans. Change date: 2014-03-27. |
2020-03-25 |
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Confirmation statement. Statement with updates. |
2020-02-13 |
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Accounts. Accounts type full. |
2019-09-25 |
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Confirmation statement. Statement with updates. |
2019-02-11 |
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Accounts. Accounts type full. |
2018-09-18 |
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Officers. Officer name: Mr Jeremy Richard Holt Evans. Change date: 2018-04-17. |
2018-04-17 |
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Confirmation statement. Statement with updates. |
2018-02-14 |
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Accounts. Accounts type full. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-02-20 |
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Accounts. Accounts type full. |
2016-09-13 |
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Officers. Officer name: Mrs Christina Mary Evans. Change date: 2016-07-26. |
2016-07-27 |
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Officers. Change date: 2016-07-26. Officer name: Dr Charles William Evans. |
2016-07-26 |
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Annual return. With made up date full list shareholders. |
2016-02-10 |
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Officers. Officer name: Nomina Plc. Change date: 2015-12-04. |
2015-12-08 |
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Address. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Change date: 2015-12-04. Old address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA. |
2015-12-04 |
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Annual return. With made up date full list shareholders. |
2015-09-25 |
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Accounts. Accounts type full. |
2015-09-08 |
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Annual return. With made up date full list shareholders. |
2014-10-01 |
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Accounts. Accounts type full. |
2014-09-26 |
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Officers. Officer name: Dr Charles William Evans. |
2014-04-15 |
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Officers. Officer name: Mrs Christina Mary Evans. |
2014-04-15 |
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Annual return. With made up date full list shareholders. |
2013-10-07 |
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Accounts. Accounts type full. |
2013-09-19 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 13. |
2013-04-16 |
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Annual return. With made up date full list shareholders. |
2012-09-24 |
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Accounts. Accounts type full. |
2012-09-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 12. |
2012-06-26 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 11. |
2012-01-11 |
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Annual return. With made up date full list shareholders. |
2011-11-03 |
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Accounts. Accounts type full. |
2011-09-28 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 9. |
2011-01-18 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 10. |
2011-01-18 |
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