Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Merle Ann Hall as a director on 23 December 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Samuel Charles Reeves on 6 July 2023
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27 Sep 2023 |
PSC02 |
Notification of Kinneir Dufort Limited as a person with significant control on 2 December 2022
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27 Sep 2023 |
PSC07 |
Cessation of Mobeus Equity Partners Llp as a person with significant control on 2 December 2022
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27 Sep 2023 |
PSC07 |
Cessation of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022
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05 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 May 2023 |
AP03 |
Appointment of Mrs Michelle Gardiner as a secretary on 17 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of Michael Christopher Norris as a secretary on 17 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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04 Apr 2023 |
PSC07 |
Cessation of Kinneir Dufort Limited as a person with significant control on 2 December 2022
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03 Apr 2023 |
PSC02 |
Notification of Ensera Uk Bidco Limited as a person with significant control on 2 December 2022
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01 Feb 2023 |
MR01 |
Registration of charge 013119680008, created on 31 January 2023
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Alan Gaby as a director on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Mark Richard Kirwan as a director on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Amanda Jane Bell as a director on 2 December 2022
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07 Dec 2022 |
MR04 |
Satisfaction of charge 013119680007 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 013119680006 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 013119680005 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 013119680004 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 013119680003 in full
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