Officers. Officer name: Merle Ann Hall. Termination date: 2023-12-23. |
2024-03-26 |
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Officers. Change date: 2023-07-06. Officer name: Mr Samuel Charles Reeves. |
2023-09-29 |
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Persons with significant control. Psc name: Kinneir Dufort Limited. Notification date: 2022-12-02. |
2023-09-27 |
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Persons with significant control. Cessation date: 2022-12-02. Psc name: Mobeus Equity Partners Llp. |
2023-09-27 |
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Persons with significant control. Cessation date: 2022-12-02. Psc name: Ensera Uk Bidco Limited. |
2023-09-27 |
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Accounts. Accounts type small. |
2023-07-05 |
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Officers. Appointment date: 2023-05-17. Officer name: Mrs Michelle Gardiner. |
2023-05-17 |
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Officers. Termination date: 2023-05-17. Officer name: Michael Christopher Norris. |
2023-05-17 |
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Confirmation statement. Statement with no updates. |
2023-04-05 |
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Persons with significant control. Cessation date: 2022-12-02. Psc name: Kinneir Dufort Limited. |
2023-04-04 |
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Persons with significant control. Notification date: 2022-12-02. Psc name: Ensera Uk Bidco Limited. |
2023-04-03 |
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Mortgage. Charge number: 013119680008. Charge creation date: 2023-01-31. |
2023-02-01 |
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Resolution. Description: Resolutions. |
2022-12-15 |
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Incorporation. Memorandum articles. |
2022-12-15 |
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Accounts. Change account reference date company previous shortened. |
2022-12-08 |
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Officers. Termination date: 2022-12-02. Officer name: Alan Gaby. |
2022-12-07 |
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Officers. Officer name: Mark Richard Kirwan. Termination date: 2022-12-02. |
2022-12-07 |
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Officers. Termination date: 2022-12-02. Officer name: Amanda Jane Bell. |
2022-12-07 |
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Mortgage. Charge number: 013119680007. |
2022-12-07 |
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Mortgage. Charge number: 013119680006. |
2022-12-07 |
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Mortgage. Charge number: 013119680005. |
2022-12-07 |
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Mortgage. Charge number: 013119680004. |
2022-12-07 |
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Mortgage. Charge number: 013119680003. |
2022-12-07 |
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Accounts. Accounts type small. |
2022-07-06 |
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Officers. Officer name: Mr Samuel Charles Reeves. Appointment date: 2022-05-24. |
2022-05-27 |
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Officers. Officer name: Miss Kerry Simpson Briggs. Appointment date: 2022-05-24. |
2022-05-27 |
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Confirmation statement. Statement with no updates. |
2022-04-04 |
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Accounts. Accounts type full. |
2021-07-12 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Officers. Officer name: Mr Mark Richard Kirwan. Appointment date: 2020-09-01. |
2020-09-15 |
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Accounts. Accounts type full. |
2020-07-09 |
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Confirmation statement. Statement with no updates. |
2020-04-15 |
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Accounts. Accounts type full. |
2019-07-11 |
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Confirmation statement. Statement with no updates. |
2019-04-02 |
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Persons with significant control. Psc name: Mobeus Equity Partners Llp. Notification date: 2016-09-12. |
2019-04-02 |
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Mortgage. Charge number: 013119680007. Charge creation date: 2018-12-21. |
2019-01-02 |
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Officers. Appointment date: 2018-07-25. Officer name: Mr Alan Gaby. |
2018-07-31 |
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Accounts. Accounts type small. |
2018-07-27 |
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Confirmation statement. Statement with no updates. |
2018-04-03 |
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Officers. Officer name: Mrs Amanda Jane Bell. Appointment date: 2018-03-21. |
2018-03-21 |
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Accounts. Accounts type small. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-04-10 |
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Officers. Officer name: Merle Hall. Appointment date: 2016-09-12. |
2016-09-15 |
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Officers. Termination date: 2016-09-12. Officer name: Jeremy Anthony Philip Randall. |
2016-09-15 |
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Officers. Termination date: 2016-09-12. Officer name: James George Orkney. |
2016-09-15 |
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Officers. Officer name: Ian Hollister. Termination date: 2016-09-12. |
2016-09-15 |
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Officers. Officer name: Sean Devane. Termination date: 2016-09-12. |
2016-09-15 |
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Officers. Officer name: David Cottle. Termination date: 2016-09-12. |
2016-09-15 |
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Mortgage. Charge creation date: 2016-09-12. Charge number: 013119680004. |
2016-09-14 |
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Mortgage. Charge creation date: 2016-09-12. Charge number: 013119680003. |
2016-09-14 |
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