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 | 11744429 |
Universal Entity Code | 2862-1041-5308-5894 |
Record last updated | Saturday, August 5, 2023 2:50:52 PM UTC |
Official Address | 15 Deans Lane London United Kingdom Ha89hx Hale There are 121 companies registered at this street |
Postal Code | HA89HX |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Aug 4, 2023 | Resignation of one Secretary | |
Registry | Aug 4, 2023 | Appointment of a man as Secretary | |
Registry | Aug 12, 2022 | Resignation of one Secretary | |
Registry | Aug 12, 2022 | Appointment of a person as Secretary | |
Registry | Aug 19, 2021 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 19, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 19, 2021 | Appointment of a man as Director | |
Registry | Dec 31, 2018 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 31, 2018 | Appointment of a person as Secretary |