Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 09783538 |
Universal Entity Code | 3681-0205-9831-8229 |
Record last updated | Monday, September 26, 2022 10:36:17 AM UTC |
Official Address | 2 Savernake House Ailesbury Court High Street Marlborough Wiltshire England Sn81aa West, Marlborough West |
Postal Code | SN81AA |
Document Type | Publication date | Download link | |
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Registry | Sep 25, 2022 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control | |
Registry | Sep 25, 2022 | Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Nov 14, 2018 | Five appointments: a woman, a person and 3 men | |
Registry | Nov 14, 2018 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | May 21, 2018 | Appointment of a woman as Secretary | |
Registry | Sep 17, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Sep 18, 2015 | Appointment of a man as Director |