Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2022-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04605700 |
| Record last updated | Sunday, April 9, 2023 1:30:41 AM UTC |
| Official Address | 5 Jupiter House Calleva Park Aldermaston There are 2,005 companies registered at this street |
| Postal Code | RG78NN |
| Sector | agency, limit, trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 30, 2023 | Resignation of 3 people: one Secretary and one Director | |
| Registry | Mar 30, 2023 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 30, 2023 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Oct 16, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 16, 2020 | Appointment of a man as Director and Administrator | |
| Registry | Dec 2, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
| Registry | Nov 18, 2014 | Appointment of a man as Director | |
| Registry | Dec 2, 2002 | Two appointments: 2 companies | |
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