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 | 10049532 |
Universal Entity Code | 1275-7887-7181-8961 |
Record last updated | Friday, October 6, 2023 4:16:42 AM UTC |
Official Address | Langley House Lamport Drive Heartlands Business Park Daventry Northamptonshire United Kingdom NN118yh Abbey North |
Postal Code | NN118YH |
Document Type | Publication date | Download link | |
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Registry | Sep 25, 2023 | 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 | Sep 25, 2023 | Resignation of 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 | Jun 29, 2023 | Resignation of one Secretary (a woman) | |
Registry | Jun 29, 2023 | Appointment of a person as Secretary | |
Registry | Nov 5, 2018 | Appointment of a man as Director and Finance Director | |
Registry | Sep 3, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man 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 | Mar 8, 2016 | Appointment of a man as Company Director and Director |