|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-15 |
View Report |
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Accounts. Legacy. |
2024-01-15 |
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Officers. Appointment date: 2024-01-01. Officer name: Mr Dan Rene Snejbjerg Iversen. |
2024-01-11 |
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Officers. Termination date: 2023-12-31. Officer name: David James Barrett. |
2024-01-02 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-10 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-10 |
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|
Confirmation statement. Statement with no updates. |
2023-05-30 |
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|
Mortgage. Charge number: 2. |
2022-12-28 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-12-05 |
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|
Accounts. Legacy. |
2022-12-05 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-12-05 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-12-05 |
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|
Confirmation statement. Statement with no updates. |
2022-06-28 |
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|
Accounts. Accounts type small. |
2022-04-04 |
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|
Officers. Appointment date: 2021-12-06. Officer name: Mr Steven Mackenzie. |
2021-12-06 |
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|
Officers. Termination date: 2021-12-02. Officer name: Damien Mead. |
2021-12-06 |
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|
Incorporation. Memorandum articles. |
2021-11-15 |
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Resolution. Description: Resolutions. |
2021-11-15 |
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Accounts. Change account reference date company current shortened. |
2021-06-22 |
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|
Confirmation statement. Statement with no updates. |
2021-06-14 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Sentinel Performance Solutions Ltd. |
2021-06-14 |
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|
Persons with significant control. Psc name: Electra Private Equity Plc. Cessation date: 2021-04-15. |
2021-06-14 |
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|
Officers. Appointment date: 2021-04-14. Officer name: Mr Maarten Van De Veen. |
2021-04-21 |
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Officers. Officer name: Gavin Maxwell Manson. Termination date: 2021-04-14. |
2021-04-21 |
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|
Officers. Appointment date: 2021-04-14. Officer name: Mr Robert Nicolaas Wilko Van Den Belt. |
2021-04-21 |
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|
Officers. Officer name: Mr Arno Rudolf Monincx. Appointment date: 2021-04-14. |
2021-04-21 |
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|
Accounts. Accounts type small. |
2021-01-07 |
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|
Confirmation statement. Statement with no updates. |
2020-05-26 |
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|
Accounts. Accounts type small. |
2019-12-23 |
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|
Officers. Appointment date: 2019-10-29. Officer name: Mr Damien Mead. |
2019-11-18 |
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|
Officers. Officer name: Steve Mark Goodwin. Termination date: 2019-08-09. |
2019-10-06 |
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|
Officers. Officer name: Mr David James Barrett. Appointment date: 2019-07-24. |
2019-10-03 |
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Officers. Officer name: Mr Gavin Maxwell Manson. Appointment date: 2019-07-24. |
2019-10-03 |
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Persons with significant control. Cessation date: 2019-07-24. Psc name: Epiris Managers Llp. |
2019-10-03 |
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|
Persons with significant control. Notification date: 2019-07-24. Psc name: Electra Private Equity Plc. |
2019-08-15 |
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|
Confirmation statement. Statement with no updates. |
2019-05-31 |
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|
Officers. Termination date: 2019-02-25. Officer name: Gary James Roebuck. |
2019-02-26 |
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|
Persons with significant control. Psc name: Epiris Managers Llp. Change date: 2018-08-06. |
2018-08-06 |
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|
Officers. Officer name: Adam Kenneth Lumley. Termination date: 2018-06-29. |
2018-07-31 |
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|
Officers. Officer name: Adam Kenneth Lumley. Termination date: 2018-06-29. |
2018-07-31 |
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Accounts. Accounts type full. |
2018-07-03 |
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|
Confirmation statement. Statement with no updates. |
2018-06-10 |
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|
Accounts. Accounts type full. |
2017-07-28 |
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|
Confirmation statement. Statement with updates. |
2017-06-12 |
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|
Annual return. With made up date full list shareholders. |
2016-06-23 |
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|
Accounts. Accounts type full. |
2016-06-10 |
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|
Accounts. Accounts type full. |
2016-01-10 |
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|
Annual return. With made up date full list shareholders. |
2015-06-16 |
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|
Accounts. Accounts type full. |
2014-10-01 |
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Address. Old address: the Heath Business & Technical Park Runcorn Cheshire WA7 4QX. Change date: 2014-07-07. |
2014-07-07 |
View Report |
