Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 05450928 |
Record last updated | Thursday, April 15, 2021 11:44:25 AM UTC |
Official Address | Cedar House Vine Lane Uxbridge North There are 18 companies registered at this street |
Postal Code | UB100NF |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jan 8, 2021 | Appointment of a woman | |
Registry | Jan 8, 2021 | Resignation of 2 people: one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights | |
Registry | Mar 16, 2019 | Resignation of one Director (a man) | |
Registry | May 24, 2016 | Two appointments: 2 men | |
Registry | Jun 5, 2011 | Appointment of a man as Director | |
Registry | Jun 30, 2008 | Appointment of a man as Secretary | |
Registry | May 12, 2006 | Two appointments: 2 men |