Full Company Report  |
Includes
|
| Last balance sheet date | 2019-10-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08242415 |
| Record last updated | Sunday, January 28, 2024 9:29:56 AM UTC |
| Official Address | 61 Surbiton Hill Park Berrylands There are 84 companies registered at this street |
| Locality | Berrylandslondon |
| Region | Kingston Upon ThamesLondon, England |
| Postal Code | KT58EH |
| Sector | Other service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 1, 2024 | Appointment of a woman | |
| Registry | Jan 1, 2024 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights | |
| Registry | Sep 30, 2023 | Resignation of one Director (a woman) | |
| Registry | Jul 12, 2018 | Appointment of a woman as Director | |
| Registry | Oct 5, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights | |
| Financials | Jul 3, 2014 | Annual accounts | |
| Registry | Nov 14, 2013 | Appointment of a woman as Director | |
| Registry | Nov 14, 2013 | Change of particulars for secretary | |
| Registry | Nov 11, 2013 | Appointment of a woman as Director | |
| Registry | Nov 8, 2013 | Annual return | |
| Registry | Jan 1, 2013 | Two appointments: a man and a woman | |
