Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2019-06-30 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09654459 |
| Universal Entity Code | 4198-2378-3971-2888 |
| Record last updated | Tuesday, June 29, 2021 12:32:02 PM UTC |
| Official Address | 46 High Streether Surrey United Kingdom Kt109qy Esher |
| Postal Code | KT109QY |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 18, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 18, 2021 | Resignation of one Director (a woman) | |
| Registry | Oct 16, 2020 | Resignation of one Director (a woman) 9654... | |
| Registry | Mar 11, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2020 | Resignation of one Director (a woman) | |
| Registry | Sep 23, 2019 | Resignation of one Director (a woman) 9654... | |
| Registry | Sep 23, 2019 | Appointment of a woman | |
| Registry | Apr 23, 2019 | Appointment of a person as Secretary | |
| Registry | Jan 29, 2018 | Four appointments: 3 women and a man,: 3 women and a man | |
| Registry | Apr 8, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
