| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01748797 |
| Record last updated | Monday, March 22, 2021 4:25:53 PM UTC |
| Official Address | 1 World Business Centre Newall Road London Heathrow Airport Villages, Heathrow Villages There are 40 companies registered at this street |
| Postal Code | TW62AS |
| Sector | group, hold, limit, overseas |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 4, 2021 | Resignation of one Director (a man) |  |
| Registry | Mar 4, 2021 | Appointment of a woman | |
| Registry | Mar 31, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 19, 2018 | Resignation of one Director (a man) 1748... | |
| Registry | Mar 31, 2018 | Resignation of one Director (a man) | |
| 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 | Aug 8, 2013 | Two appointments: 2 men | |
| Registry | Feb 25, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2012 | Resignation of one Director (a man) and one Finanace Director | |
| Registry | Sep 14, 2011 | Two appointments: 2 men | |
| Registry | Sep 14, 2010 | Appointment of a man as Finance Director and Director | |
| Registry | Jan 19, 2005 | Appointment of a man as Director and Finanace Director | |
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