Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2019-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 09770402 |
Universal Entity Code | 1311-4763-0283-8248 |
Record last updated | Saturday, May 7, 2022 12:45:15 PM UTC |
Official Address | 4 Elstree Way Borehamwood Hertfordshire United Kingdom Wd61rn Kenilworth, Borehamwood Kenilworth |
Postal Code | WD61RN |
Document Type | Publication date | Download link | |
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Registry | May 4, 2022 | 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 | May 4, 2022 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 12, 2021 | Resignation of one Director (a man) | |
Registry | Dec 30, 2020 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 30, 2020 | Resignation of one Shareholder (Above 75%) | |
Registry | Feb 11, 2019 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 10, 2015 | Three appointments: 3 men |