Company type | Private Limited Company, Active |
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Company Number | 01935353 |
Record last updated | Wednesday, February 1, 2023 11:48:54 PM UTC |
Official Address | Avebury House 201 Boulevard Campbell Park There are 78 companies registered at this street |
Postal Code | MK91AU |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jan 25, 2023 | Resignation of one Director (a man) | |
Registry | Jun 6, 2022 | Resignation of one Director (a woman) | |
Registry | Jun 6, 2022 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Dec 18, 2020 | Appointment of a woman as Director | |
Registry | Mar 11, 2020 | Resignation of one Secretary (a man) | |
Registry | Mar 11, 2020 | Appointment of a woman as Secretary | |
Registry | Nov 15, 2018 | Resignation of one Director (a man) | |
Registry | Jul 3, 2017 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Aug 28, 2015 | Appointment of a man as Director and Company Director | |
Registry | Jun 3, 2005 | Appointment of a man as Director and Company Secretary & General Counsel |