SENSEE OPERATIONS LIMITED
Company Documents
Date | Description |
---|---|
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 |
14/03/2514 March 2025 | Change of details for Sensee Holding Limited as a person with significant control on 2025-03-01 |
14/03/2514 March 2025 | Director's details changed for Ms Brigitte Claire Nelly Gratton on 2025-03-14 |
31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
01/10/241 October 2024 | Director's details changed for Mr Philip Gordon Smith on 2024-09-17 |
19/08/2419 August 2024 | Previous accounting period shortened from 2025-04-30 to 2024-04-30 |
09/08/249 August 2024 | Registration of charge 154453360002, created on 2024-08-08 |
28/05/2428 May 2024 | Appointment of Ms Brigitte Claire Nelly Gratton as a director on 2024-05-01 |
28/05/2428 May 2024 | Appointment of Mr Adam William Kilgour as a director on 2024-05-01 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
14/02/2414 February 2024 | Resolutions |
14/02/2414 February 2024 | Resolutions |
14/02/2414 February 2024 | Resolutions |
14/02/2414 February 2024 | Resolutions |
06/02/246 February 2024 | Registration of charge 154453360001, created on 2024-02-05 |
29/01/2429 January 2024 | Cessation of Cameron Beresford Sunter as a person with significant control on 2024-01-29 |
29/01/2429 January 2024 | Termination of appointment of Cameron Beresford Sunter as a director on 2024-01-29 |
29/01/2429 January 2024 | Appointment of Philip Gordon Smith as a director on 2024-01-29 |
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 |
29/01/2429 January 2024 | Notification of Sensee Holding Limited as a person with significant control on 2024-01-29 |
29/01/2429 January 2024 | Current accounting period extended from 2025-01-31 to 2025-04-30 |
29/01/2429 January 2024 | Appointment of Mr Steven Michael Mosser as a director on 2024-01-29 |
26/01/2426 January 2024 | Incorporation |
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