Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 08943892 |
Record last updated | Friday, March 15, 2024 10:17:17 AM UTC |
Official Address | 434 Hitchin Road Round Green There are 69 companies registered at this street |
Postal Code | LU27ST |
Document Type | Publication date | Download link | |
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Registry | Feb 13, 2024 | Appointment of a woman as Secretary | |
Registry | Nov 27, 2023 | Resignation of one Director (a man) | |
Registry | Feb 7, 2023 | Resignation of one Director (a woman) | |
Registry | Nov 28, 2017 | Resignation of one Director (a man) | |
Registry | Nov 28, 2017 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Trustee Of a Trust With Significant Influence Or Control, Shareholder (50-75%) and Individual Or Entity With Significant Influence Or Control | |
Registry | Nov 28, 2017 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 17, 2014 | Four appointments: 3 men and a woman,: 3 men and a woman |