Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2017-11-29 | |
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Total assets | £81,966 | +61.14% |
Company type | Private Limited Company, Active |
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Company Number | 09894721 |
Universal Entity Code | 5545-3080-7683-0489 |
Record last updated | Tuesday, August 22, 2023 6:23:28 AM UTC |
Official Address | 28 Chapel Street South |
Postal Code | LU12SE |
Document Type | Publication date | Download link | |
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Registry | Dec 25, 2022 | Appointment of a man 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 | Dec 25, 2022 | Resignation of 4 people: 3 men and a woman | |
Registry | Dec 20, 2022 | Appointment of a woman | |
Registry | Dec 20, 2022 | Resignation of 3 people: one Shareholder (Above 75%) | |
Registry | Dec 20, 2022 | Resignation of one Director (a man) | |
Registry | Dec 20, 2022 | Appointment of a woman as Director | |
Registry | Dec 5, 2019 | Appointment of a man as Director | |
Registry | Dec 5, 2019 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Dec 5, 2019 | Resignation of 2 people: one Shareholder (Above 75%) | |
Registry | Dec 4, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Nov 30, 2015 | Appointment of a man as Director and Security Consultant |