Accounts. Change account reference date company current extended. |
2024-04-08 |
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Accounts. Accounts type full. |
2023-10-31 |
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Confirmation statement. Statement with updates. |
2023-10-30 |
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Persons with significant control. Psc name: Access Uk Ltd. Notification date: 2023-07-03. |
2023-07-13 |
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Incorporation. Memorandum articles. |
2023-07-13 |
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Resolution. Description: Resolutions. |
2023-07-13 |
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Persons with significant control. Cessation date: 2023-07-03. Psc name: Reef Global Limited. |
2023-07-13 |
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Officers. Officer name: Colin David Winning. Termination date: 2023-07-03. |
2023-07-06 |
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Officers. Officer name: Mr Adam John Witherow Brown. Appointment date: 2023-07-03. |
2023-07-06 |
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Officers. Termination date: 2023-07-03. Officer name: Alexis Park. |
2023-07-06 |
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Officers. Officer name: Mr Robert Hugh Binns. Appointment date: 2023-07-03. |
2023-07-06 |
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Officers. Appointment date: 2023-07-03. Officer name: Mr Michael James Audis. |
2023-07-06 |
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Officers. Officer name: Mr Chris Andrew Armstrong Bayne. Appointment date: 2023-07-03. |
2023-07-06 |
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Accounts. Accounts type full. |
2022-12-21 |
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Confirmation statement. Statement with updates. |
2022-10-31 |
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Incorporation. Memorandum articles. |
2022-06-28 |
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Resolution. Description: Resolutions. |
2022-06-28 |
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Persons with significant control. Psc name: Reef Global Limited. Notification date: 2022-06-21. |
2022-06-28 |
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Persons with significant control. Cessation date: 2022-06-21. Psc name: Gourmet Experience Pte Ltd. |
2022-06-27 |
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Persons with significant control. Cessation date: 2022-06-21. Psc name: Gourmet Experience Pte Limited. |
2022-06-27 |
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Officers. Termination date: 2022-06-21. Officer name: Pierre-Charles Grob. |
2022-06-27 |
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Officers. Officer name: Paul Kendall Stevens. Termination date: 2022-06-21. |
2022-06-27 |
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Confirmation statement. Statement with no updates. |
2021-10-25 |
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Accounts. Accounts type unaudited abridged. |
2021-09-30 |
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Accounts. Accounts type unaudited abridged. |
2020-12-30 |
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Officers. Appointment date: 2020-12-03. Officer name: Mr Pierre-Charles Grob. |
2020-12-16 |
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Officers. Officer name: Michael Issenberg. Termination date: 2020-12-03. |
2020-12-15 |
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Officers. Termination date: 2020-12-03. Officer name: Louise Maree Daley. |
2020-12-15 |
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Confirmation statement. Statement with no updates. |
2020-10-23 |
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Officers. Officer name: Arezoo Farzin. Termination date: 2020-08-31. |
2020-09-09 |
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Accounts. Accounts type unaudited abridged. |
2019-12-20 |
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Accounts. Change account reference date company current shortened. |
2019-12-06 |
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Confirmation statement. Statement with no updates. |
2019-11-05 |
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Officers. Termination date: 2019-01-01. Officer name: Michael John Conyers. |
2019-01-09 |
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Accounts. Accounts type unaudited abridged. |
2018-12-28 |
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Confirmation statement. Statement with updates. |
2018-11-01 |
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Persons with significant control. Psc name: Gourmet Experience Pte Ltd. Notification date: 2018-04-06. |
2018-10-26 |
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Persons with significant control. Psc name: Michael John Conyers. Cessation date: 2018-04-06. |
2018-08-15 |
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Persons with significant control. Psc name: Gourmet Experience Pte Limited. Notification date: 2018-04-06. |
2018-08-06 |
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Officers. Officer name: Christopher Benedict Johns. Termination date: 2018-06-30. |
2018-07-02 |
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Officers. Appointment date: 2018-04-09. Officer name: Mr Paul Kendall Stevens. |
2018-04-10 |
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Officers. Appointment date: 2018-04-09. Officer name: Ms Louise Maree Daley. |
2018-04-10 |
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Officers. Officer name: Mr Michael Issenberg. Appointment date: 2018-04-09. |
2018-04-10 |
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Officers. Officer name: Ms Alexis Park. Appointment date: 2018-04-09. |
2018-04-09 |
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Officers. Termination date: 2018-04-09. Officer name: Nicola Jude Conyers. |
2018-04-09 |
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Officers. Officer name: Colin James Whitelaw. Termination date: 2018-04-09. |
2018-04-09 |
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Officers. Officer name: Donald Alastair Thomas Walker. Termination date: 2018-04-09. |
2018-04-09 |
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Officers. Officer name: Robert Soutar Morrison. Termination date: 2018-04-09. |
2018-04-09 |
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Officers. Termination date: 2018-04-09. Officer name: Marcus Jack Cent. |
2018-04-09 |
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Officers. Change date: 2018-03-22. Officer name: Mr Michael John Conyers. |
2018-03-22 |
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