| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 04859739 |
| Record last updated | Thursday, July 6, 2023 10:46:11 AM UTC |
| Official Address | Munro House Portsmouth Road Cobham Fairmile There are 173 companies registered at this street |
| Postal Code | KT111TF |
| Sector | limit, system, trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 5, 2023 | Resignation of one Director (a man) |  |
| Registry | Jun 9, 2023 | Two appointments: 2 men | |
| Registry | Feb 10, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Apr 26, 2022 | Appointment of a woman as Secretary | |
| Registry | Feb 1, 2022 | Appointment of a man as Chief Finance Officer and Director | |
| Registry | Feb 1, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2018 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 17, 2015 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Sep 9, 2015 | Appointment of a man as Ceo and Director | |
| Registry | Nov 1, 2010 | Company name change | |
