Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08760856 |
| Record last updated | Wednesday, April 23, 2025 10:13:40 AM UTC |
| Official Address | Thames House Portsmouth Road Esher There are 227 companies registered at this street |
| Locality | Esher |
| Region | Surrey, England |
| Postal Code | KT109AD |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 28, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Oct 28, 2024 | Appointment of a person as Secretary | |
| Registry | Sep 26, 2024 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Aug 12, 2024 | Resignation of one Director (a woman) | |
| Registry | Mar 31, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Mar 31, 2024 | Appointment of a woman as Secretary | |
| Registry | May 19, 2020 | Appointment of a woman | |
| Registry | Mar 31, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2020 | Appointment of a man as Chief Executive Officer and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Sep 9, 2014 | Appointment of a woman as Secretary | |
| Registry | Nov 4, 2013 | Appointment of a man as Director and Chartered Accountant | |
