Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08304429 |
| Record last updated | Thursday, April 11, 2024 3:01:40 PM UTC |
| Official Address | 49 Gresham Road Staines There are 52 companies registered at this street |
| Postal Code | TW182BD |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 28, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 28, 2024 | Appointment of a man as Director and Solicitor | |
| Registry | Feb 7, 2022 | Appointment of a woman | |
| Registry | Jan 25, 2022 | Resignation of one Director (a woman) | |
| Registry | Feb 20, 2020 | Appointment of a woman | |
| Registry | Dec 30, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2019 | Resignation of one Director (a woman) | |
| Registry | Mar 31, 2019 | Appointment of a man as Tax Director and Director | |
| Registry | Mar 13, 2017 | Two appointments: 2 men | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 31, 2015 | Appointment of a man as Secretary | |
| Financials | Jul 1, 2014 | Annual accounts | |
| Registry | Apr 16, 2014 | Change of accounting reference date | |
| Registry | Nov 29, 2013 | Section 175 comp act 06 08 | |
| Registry | Nov 27, 2013 | Annual return | |
| Registry | Dec 10, 2012 | Return of allotment of shares | |
| Registry | Nov 22, 2012 | Three appointments: 2 men and a woman | |
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