SENSEE OPERATIONS LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Registered office address changed from The Clockwork Building 45 Beavor Lane London W6 9AR England to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 2025-03-14

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14/03/2514 March 2025 Change of details for Sensee Holding Limited as a person with significant control on 2025-03-01

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14/03/2514 March 2025 Director's details changed for Ms Brigitte Claire Nelly Gratton on 2025-03-14

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31/01/2531 January 2025 Full accounts made up to 2024-04-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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01/10/241 October 2024 Director's details changed for Mr Philip Gordon Smith on 2024-09-17

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19/08/2419 August 2024 Previous accounting period shortened from 2025-04-30 to 2024-04-30

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09/08/249 August 2024 Registration of charge 154453360002, created on 2024-08-08

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28/05/2428 May 2024 Appointment of Ms Brigitte Claire Nelly Gratton as a director on 2024-05-01

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28/05/2428 May 2024 Appointment of Mr Adam William Kilgour as a director on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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14/02/2414 February 2024 Resolutions

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06/02/246 February 2024 Registration of charge 154453360001, created on 2024-02-05

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29/01/2429 January 2024 Cessation of Cameron Beresford Sunter as a person with significant control on 2024-01-29

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29/01/2429 January 2024 Termination of appointment of Cameron Beresford Sunter as a director on 2024-01-29

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29/01/2429 January 2024 Appointment of Philip Gordon Smith as a director on 2024-01-29

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29/01/2429 January 2024 Registered office address changed from C/O Laytons Llp, Pinners Hall 105-108 Old Broad Street London EC2N 1ER United Kingdom to The Clockwork Building 45 Beavor Lane London W6 9AR on 2024-01-29

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29/01/2429 January 2024 Notification of Sensee Holding Limited as a person with significant control on 2024-01-29

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29/01/2429 January 2024 Current accounting period extended from 2025-01-31 to 2025-04-30

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29/01/2429 January 2024 Appointment of Mr Steven Michael Mosser as a director on 2024-01-29

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26/01/2426 January 2024 Incorporation

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