Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 09348521 |
Record last updated | Wednesday, December 14, 2022 11:51:18 PM UTC |
Official Address | 1 Hygeia Building Floor 66 College Road Greenhill There are 32 companies registered at this street |
Postal Code | HA11BE |
Document Type | Publication date | Download link | |
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Registry | Dec 1, 2022 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Nov 3, 2022 | Resignation of one Director (a man) | |
Registry | Dec 6, 2019 | Two appointments: a man and a person | |
Registry | Dec 6, 2019 | Resignation of one Shareholder (Above 75%) | |
Registry | Dec 1, 2019 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Oct 1, 2019 | Appointment of a man as Financial Director and Director | |
Registry | May 24, 2019 | Resignation of one Director (a man) | |
Registry | May 1, 2019 | Appointment of a man as Secretary | |
Registry | Apr 30, 2019 | Resignation of one Secretary (a man) | |
Registry | Mar 19, 2018 | Appointment of a man as Secretary | |
Registry | Sep 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Dec 10, 2014 | Appointment of a man as Director |