|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-15 |
View Report |
|
Accounts. Legacy. |
2024-01-15 |
View Report |
|
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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|
Confirmation statement. Statement with no updates. |
2023-12-01 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-10 |
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|
Mortgage. Charge number: 1. |
2022-12-28 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-12-05 |
View Report |
|
Accounts. Legacy. |
2022-12-05 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-12-05 |
View Report |
|
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. |
2022-11-30 |
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|
Accounts. Accounts type full. |
2022-04-04 |
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|
Officers. Officer name: Mr Steven Mackenzie. Appointment date: 2021-12-06. |
2021-12-06 |
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|
Officers. Termination date: 2021-12-02. Officer name: Damien Mead. |
2021-12-06 |
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|
Capital. Capital allotment shares. |
2021-11-26 |
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|
Confirmation statement. Statement with updates. |
2021-11-25 |
View Report |
|
Incorporation. Memorandum articles. |
2021-11-15 |
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|
Resolution. Description: Resolutions. |
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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|
Persons with significant control. Psc name: Sentinel Performance Solutions Group Ltd. Notification date: 2016-04-06. |
2021-06-14 |
View Report |
|
Persons with significant control. Psc name: Electra Private Equity Plc. Cessation date: 2021-04-15. |
2021-06-14 |
View Report |
|
Officers. Officer name: Mr Robert Nicolaas Wilko Van Den Belt. Appointment date: 2021-04-14. |
2021-04-21 |
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|
Officers. Officer name: Gavin Maxwell Manson. Termination date: 2021-04-14. |
2021-04-21 |
View Report |
|
Officers. Appointment date: 2021-04-14. Officer name: Mr Maarten Van De Veen. |
2021-04-21 |
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|
Officers. Appointment date: 2021-04-14. Officer name: Mr Arno Rudolf Monincx. |
2021-04-21 |
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|
Accounts. Accounts type full. |
2021-01-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-30 |
View Report |
|
Accounts. Accounts type full. |
2019-12-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-03 |
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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 |
View Report |
|
Persons with significant control. Psc name: Epiris Managers Llp. Cessation date: 2019-07-24. |
2019-10-06 |
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|
Officers. Appointment date: 2019-07-24. Officer name: Mr David James Barrett. |
2019-10-06 |
View Report |
|
Officers. Appointment date: 2019-07-24. Officer name: Mr Gavin Maxwell Manson. |
2019-10-06 |
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|
Persons with significant control. Psc name: Electra Private Equity Plc. Notification date: 2019-07-24. |
2019-08-15 |
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|
Officers. Officer name: Gary James Roebuck. Termination date: 2019-02-25. |
2019-02-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-12-04 |
View Report |
|
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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|
Accounts. Accounts type full. |
2018-07-04 |
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|
Confirmation statement. Statement with no updates. |
2017-11-30 |
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|
Persons with significant control. Change date: 2017-05-31. Psc name: Electra Partners Llp. |
2017-11-29 |
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|
Accounts. Accounts type full. |
2017-07-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-29 |
View Report |
|
Capital. Capital allotment shares. |
2016-11-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-28 |
View Report |
|
Accounts. Accounts type full. |
2016-06-10 |
View Report |
