Confirmation statement. Statement with updates. |
2023-07-10 |
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Confirmation statement. Statement with updates. |
2023-07-10 |
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Accounts. Accounts type full. |
2023-04-08 |
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Confirmation statement. Statement with updates. |
2022-07-01 |
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Accounts. Accounts type full. |
2022-06-09 |
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Officers. Officer name: Michael Derek Willink. Termination date: 2022-05-16. |
2022-05-17 |
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Officers. Appointment date: 2022-01-04. Officer name: Mr Andrew Iain Boyle. |
2022-01-24 |
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Officers. Termination date: 2021-09-30. Officer name: Michael James Dunn. |
2021-10-01 |
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Officers. Officer name: Mr Henrik Vorgod Pedersen. Appointment date: 2021-09-30. |
2021-10-01 |
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Confirmation statement. Statement with updates. |
2021-08-13 |
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Resolution. Description: Resolutions. |
2021-08-12 |
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Capital. Capital name of class of shares. |
2021-05-05 |
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Incorporation. Memorandum articles. |
2021-05-05 |
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Resolution. Description: Resolutions. |
2021-05-05 |
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Mortgage. Charge number: 090919440006. Charge creation date: 2021-03-01. |
2021-03-11 |
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Accounts. Accounts type group. |
2021-01-06 |
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Mortgage. Charge number: 090919440005. |
2021-01-06 |
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Mortgage. Charge number: 090919440003. |
2021-01-06 |
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Mortgage. Charge number: 090919440004. |
2021-01-06 |
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Persons with significant control. Notification date: 2020-11-27. Psc name: Tet Bidco Limited. |
2020-12-09 |
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Persons with significant control. Psc name: Ldc (Managers) Limited. Cessation date: 2020-11-27. |
2020-12-09 |
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Persons with significant control. Psc name: Ldc Parallel Iii Lp. Cessation date: 2020-11-27. |
2020-12-09 |
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Persons with significant control. Psc name: Ldc Iii Lp. Cessation date: 2020-11-27. |
2020-12-09 |
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Officers. Officer name: Robin Clive Powell. Termination date: 2020-11-27. |
2020-12-08 |
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Officers. Officer name: Jane Angela Caroline Gilbert Boot. Termination date: 2020-11-27. |
2020-12-08 |
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Persons with significant control. Psc name: Ldc Parallel Iii Lp. Notification date: 2016-04-06. |
2020-11-09 |
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Persons with significant control. Psc name: Ldc (Managers) Limited. Notification date: 2016-04-06. |
2020-11-09 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Ldc Iii Lp. |
2020-11-09 |
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Capital. Capital cancellation shares. |
2020-11-04 |
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Capital. Date: 2020-09-02. |
2020-11-03 |
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Capital. Capital return purchase own shares. |
2020-10-17 |
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Resolution. Description: Resolutions. |
2020-10-16 |
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Resolution. Description: Resolutions. |
2020-10-16 |
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Capital. Capital name of class of shares. |
2020-10-16 |
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Capital. Capital cancellation shares. |
2020-10-16 |
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Confirmation statement. Statement with updates. |
2020-08-26 |
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Accounts. Accounts type group. |
2020-02-25 |
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Capital. Capital allotment shares. |
2020-01-30 |
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Resolution. Description: Resolutions. |
2020-01-30 |
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Mortgage. Charge number: 090919440005. Charge creation date: 2020-01-29. |
2020-01-30 |
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Capital. Capital cancellation shares. |
2019-10-27 |
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Resolution. Description: Resolutions. |
2019-10-27 |
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Capital. Capital return purchase own shares. |
2019-10-27 |
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Officers. Officer name: Ruth Spratt. Termination date: 2019-10-07. |
2019-10-15 |
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Capital. Capital allotment shares. |
2019-08-28 |
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Officers. Officer name: Ms Jane Angela Caroline Gilbert Boot. Appointment date: 2019-08-08. |
2019-08-13 |
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Officers. Officer name: Dale Brent Alderson. Termination date: 2019-08-08. |
2019-08-13 |
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Confirmation statement. Statement with updates. |
2019-07-05 |
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Accounts. Accounts type group. |
2019-05-14 |
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Resolution. Description: Resolutions. |
2019-01-28 |
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