Extended Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 09521869 |
Record last updated | Wednesday, April 10, 2024 11:31:53 AM UTC |
Official Address | Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex United Kingdom Ub81lx South, Uxbridge South There are 41 companies registered at this street |
Postal Code | UB81LX |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2024 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2024 | Appointment of a woman as Secretary | |
Registry | Dec 21, 2022 | Resignation of one Director (a woman) | |
Registry | Sep 30, 2022 | Resignation of one Director (a man) | |
Registry | Jun 6, 2022 | Appointment of a woman as Director | |
Registry | Oct 21, 2021 | Two appointments: 2 women | |
Registry | Oct 13, 2021 | Resignation of one Director (a man) | |
Registry | Mar 1, 2021 | Appointment of a woman as Director | |
Registry | Feb 28, 2021 | Resignation of one Director (a man) | |
Registry | Nov 13, 2020 | Appointment of a man as Director | |
Registry | Nov 5, 2020 | Resignation of one Director (a man) | |
Registry | Jun 6, 2017 | Appointment of a man as Director and None | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 1, 2015 | Four appointments: 4 men |