Full Company Report |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08886992 |
| Record last updated | Friday, May 5, 2023 10:29:23 AM UTC |
| Official Address | 3 Floor Premiere House Elstree Way Borehamwood Kenilworth There are 33 companies registered at this street |
| Locality | Borehamwood Kenilworth |
| Region | Hertfordshire, England |
| Postal Code | WD61JH |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 13, 2014 | Registration of a charge / charge code | |
| Registry | Nov 6, 2014 | Change of registered office address | |
| Registry | Apr 22, 2014 | Appointment of a woman as Director | |
| Registry | Apr 22, 2014 | Appointment of a man as Director | |
| Registry | Mar 27, 2014 | Two appointments: a woman and a man | |
| Registry | Feb 24, 2014 | Appointment of a man as Director | |
| Registry | Feb 24, 2014 | Return of allotment of shares | |
| Registry | Feb 24, 2014 | Change of accounting reference date | |
| Registry | Feb 24, 2014 | Authorised allotment of shares and debentures | |
| Registry | Feb 20, 2014 | Alteration to memorandum and articles | |
| Registry | Feb 19, 2014 | Registration of a charge / charge code | |
| Registry | Feb 17, 2014 | Two appointments: 2 men | |
| Registry | Feb 11, 2014 | Appointment of a man as Director | |
