Full Company Report |
Includes
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Last balance sheet date | 2017-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 08770197 |
Record last updated | Monday, June 12, 2017 4:41:20 PM UTC |
Official Address | 1 Xp House Tournament Court Edgehill Drive Warwick West There are 35 companies registered at this street |
Locality | Warwick West |
Region | Warwickshire, England |
Postal Code | CV346LG |
Sector | Human resources provision and management of human resources functions |
Document Type | Publication date | Download link | |
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Registry | Dec 5, 2016 | Confirmation statement made , with updates | |
Registry | Nov 11, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Sep 30, 2016 | Annual accounts | |
Registry | Aug 26, 2016 | Resignation of one Director | |
Registry | Aug 25, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 28, 2016 | Appointment of a person as Director | |
Registry | Apr 27, 2016 | Appointment of a man as Director and Chartered Accountant | |
Registry | Dec 18, 2015 | Annual return | |
Registry | Dec 18, 2015 | Change of particulars for director | |
Financials | Aug 11, 2015 | Annual accounts | |
Registry | Dec 18, 2014 | Resignation of one Secretary | |
Registry | Dec 18, 2014 | Change of registered office address | |
Registry | Dec 18, 2014 | Change of accounting reference date | |
Registry | Dec 9, 2014 | Annual return | |
Registry | Dec 4, 2014 | Resignation of one Secretary | |
Registry | Nov 11, 2013 | Two appointments: a person and a man |