Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09436668 |
| Record last updated | Wednesday, September 22, 2021 2:53:04 PM UTC |
| Official Address | Hanson House 14 Castle Hill Maidenhead Berkshire United Kingdom Sl64jj Belmont There are 457 companies registered at this street |
| Postal Code | SL64JJ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 16, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 16, 2021 | Appointment of a man as Finance Director and Director | |
| Registry | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a person 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 10, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 24, 2015 | Return of allotment of shares | |
| Registry | Feb 12, 2015 | Five appointments: 5 men | |
| Registry | Feb 12, 2015 | Change of accounting reference date | |
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