Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 09862682 |
Universal Entity Code | 3603-6867-7589-3747 |
Record last updated | Thursday, April 20, 2023 2:06:45 PM UTC |
Official Address | 9 Unit Meadway Court Rutherford Close Symonds Green |
Postal Code | SG12EF |
Document Type | Publication date | Download link | |
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Registry | Mar 27, 2023 | Resignation of one Director (a man) | |
Registry | Dec 17, 2021 | Resignation of one Director (a man) 9862... | |
Registry | Sep 4, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jun 5, 2020 | Resignation of one Director (a woman) | |
Registry | May 26, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (25-50%) | |
Registry | May 26, 2016 | Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 6, 2016 | Three appointments: 2 men and a person | |
Registry | Nov 9, 2015 | Four appointments: a woman and 3 men |