|
Accounts. Accounts type audit exemption subsiduary. |
2023-12-31 |
View Report |
|
Accounts. Legacy. |
2023-12-31 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-12-31 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-12-31 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-08-15 |
View Report |
|
Accounts. Legacy. |
2023-08-15 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-08-15 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-08-15 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-07-26 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-07-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-14 |
View Report |
|
Officers. Officer name: Rasmus Hermann Pedersen. Termination date: 2023-02-15. |
2023-02-16 |
View Report |
|
Officers. Officer name: Tore Stefan Albertsson. Termination date: 2023-02-15. |
2023-02-16 |
View Report |
|
Officers. Appointment date: 2023-01-02. Officer name: Tony Ferguson. |
2023-02-13 |
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|
Officers. Officer name: Andrew Shaw. Termination date: 2022-11-14. |
2023-01-22 |
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|
Officers. Officer name: Andrew William Overton. Termination date: 2022-07-31. |
2022-08-18 |
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|
Officers. Officer name: Mr Paul Stanley Lawrence. Appointment date: 2022-07-18. |
2022-07-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-28 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-12-30 |
View Report |
|
Accounts. Legacy. |
2021-12-30 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-12-30 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-12-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-24 |
View Report |
|
Officers. Appointment date: 2021-05-03. Officer name: Mr Claes Sture Bertil Ödman. |
2021-05-25 |
View Report |
|
Officers. Termination date: 2021-04-30. Officer name: Johan Anders Frilund. |
2021-05-25 |
View Report |
|
Officers. Officer name: Mr Johan Anders Frilund. Appointment date: 2021-03-01. |
2021-03-25 |
View Report |
|
Officers. Termination date: 2021-03-01. Officer name: Jim Sumner. |
2021-03-03 |
View Report |
|
Mortgage. Charge number: 085982660005. Charge creation date: 2020-09-28. |
2020-09-29 |
View Report |
|
Persons with significant control. Psc name: Stefan Albertsson. Notification date: 2020-06-30. |
2020-09-24 |
View Report |
|
Persons with significant control. Psc name: Addsecure Holdco Limited. Notification date: 2020-06-30. |
2020-09-24 |
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|
Persons with significant control. Cessation date: 2020-06-30. Psc name: Isotrak Midco Ltd. |
2020-09-24 |
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|
Persons with significant control. Cessation date: 2020-06-30. Psc name: Horizon Capital Llp. |
2020-09-24 |
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|
Accounts. Change account reference date company current extended. |
2020-09-24 |
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|
Officers. Termination date: 2020-06-30. Officer name: Mark Rogerson. |
2020-09-04 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-08-19 |
View Report |
|
Accounts. Legacy. |
2020-08-19 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19. |
2020-08-19 |
View Report |
|
Officers. Appointment date: 2020-06-30. Officer name: Rasmus Hermann Pedersen. |
2020-08-07 |
View Report |
|
Officers. Officer name: Tore Stefan Albertsson. Appointment date: 2020-06-30. |
2020-08-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/19. |
2020-07-31 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/19. |
2020-07-31 |
View Report |
|
Mortgage. Charge number: 085982660003. |
2020-07-01 |
View Report |
|
Mortgage. Charge number: 085982660004. |
2020-07-01 |
View Report |
|
Mortgage. Charge number: 085982660001. |
2020-07-01 |
View Report |
|
Mortgage. Charge number: 085982660002. |
2020-07-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-30 |
View Report |
|
Mortgage. Charge creation date: 2020-04-07. Charge number: 085982660004. |
2020-04-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-03 |
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|
Officers. Appointment date: 2019-05-31. Officer name: Mr Andrew Shaw. |
2019-06-12 |
View Report |
|
Persons with significant control. Change date: 2019-05-01. Psc name: Lyceum Capital Partners Llp. |
2019-05-02 |
View Report |
