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19 May 2025
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19 May 2025
Confirmation statement made on 18 May 2025 with no updates
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23 Jul 2024
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23 Jul 2024
Second filing for the appointment of Mr Andrew Basil Papadimitriou as a director
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20 May 2024
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20 May 2024
Confirmation statement made on 18 May 2024 with no updates
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23 May 2023
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23 May 2023
Confirmation statement made on 18 May 2023 with no updates
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19 May 2022
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19 May 2022
Confirmation statement made on 18 May 2022 with no updates
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19 May 2021
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19 May 2021
Confirmation statement made on 18 May 2021 with no updates
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26 May 2020
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26 May 2020
Confirmation statement made on 19 May 2020 with updates
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05 May 2020
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05 May 2020
Notification of Simply Ingredients Holdings Limited as a person with significant control on 18 March 2020
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05 May 2020
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05 May 2020
Cessation of Basil John Papadimitriou as a person with significant control on 18 March 2020
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03 Feb 2020
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03 Feb 2020
Statement of capital following an allotment of shares on 16 January 2020
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03 Feb 2020
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03 Feb 2020
Change of share class name or designation
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03 Feb 2020
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03 Feb 2020
Resolutions
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22 Jan 2020
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22 Jan 2020
Registered office address changed from 12 Devonshire Place London London W1G 6HU to 12 Devonshire Place London W1G 6HU on 22 January 2020
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05 Jul 2019
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05 Jul 2019
Termination of appointment of Iain Timothy Thomson as a director on 1 July 2019
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29 May 2019
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29 May 2019
Confirmation statement made on 19 May 2019 with no updates
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25 Jun 2018
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25 Jun 2018
Confirmation statement made on 19 May 2018 with no updates
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08 Feb 2018
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08 Feb 2018
Appointment of Mr Andrew Basil Papadimitriou as a director on 20 May 2017
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