Officers. Officer name: Mr Richard Trevor Williams. Appointment date: 2024-03-22. |
2024-04-04 |
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Confirmation statement. Statement with no updates. |
2024-03-13 |
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Accounts. Accounts type full. |
2024-01-29 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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Officers. Termination date: 2023-01-26. Officer name: Liam James Mcnamara. |
2023-01-26 |
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Accounts. Accounts type full. |
2023-01-06 |
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Officers. Termination date: 2022-05-01. Officer name: Jonathan Howard Jenkins. |
2022-05-17 |
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Confirmation statement. Statement with no updates. |
2022-05-16 |
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Officers. Officer name: Mr Liam James Mcnamara. Appointment date: 2022-04-07. |
2022-04-12 |
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Officers. Officer name: Mr Robert John Hutchison. Appointment date: 2022-04-07. |
2022-04-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-08 |
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Accounts. Legacy. |
2021-10-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-08 |
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Officers. Appointment date: 2021-08-03. Officer name: Mr Justin Richard Cook. |
2021-08-05 |
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Confirmation statement. Statement with no updates. |
2021-05-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-02-12 |
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Accounts. Legacy. |
2021-02-12 |
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Officers. Officer name: Bergen Merey. Termination date: 2020-12-31. |
2021-01-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-12-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-12-19 |
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Confirmation statement. Statement with updates. |
2020-06-09 |
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Officers. Appointment date: 2020-06-01. Officer name: Mr Jonathan Howard Jenkins. |
2020-06-08 |
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Resolution. Description: Resolutions. |
2020-01-23 |
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Capital. Capital allotment shares. |
2020-01-21 |
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Confirmation statement. Statement with no updates. |
2019-11-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-09-25 |
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Accounts. Legacy. |
2019-09-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-09-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-09-25 |
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Officers. Officer name: Lee Greenbury. Termination date: 2018-12-18. |
2018-12-18 |
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Confirmation statement. Statement with no updates. |
2018-12-18 |
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Officers. Termination date: 2018-10-01. Officer name: Andrew Ronald Mcinnes. |
2018-10-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-27 |
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Accounts. Legacy. |
2018-09-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-27 |
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Confirmation statement. Statement with updates. |
2017-11-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-09-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-09-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-09-22 |
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Accounts. Legacy. |
2017-09-22 |
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Officers. Officer name: Mr Thomas Van Mourik. Appointment date: 2017-05-24. |
2017-06-08 |
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Officers. Appointment date: 2017-05-24. Officer name: Mr Bergen Merey. |
2017-06-08 |
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Officers. Officer name: Mr Andrew Ronald Mcinnes. Appointment date: 2017-05-24. |
2017-06-08 |
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Officers. Officer name: Major Singh Rana. Termination date: 2017-05-24. |
2017-06-08 |
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Officers. Officer name: Ronald Klaas Otto Kers. Termination date: 2017-05-24. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2017-01-16 |
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Officers. Appointment date: 2016-08-22. Officer name: Mr Major Singh Rana. |
2017-01-16 |
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Resolution. Description: Resolutions. |
2017-01-16 |
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