Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-07-31 |
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Company type | Private Limited Company, Active |
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Company Number | 11448037 |
Universal Entity Code | 1081-6685-1729-7496 |
Record last updated | Wednesday, September 25, 2019 2:28:33 AM UTC |
Official Address | 37 Flat Finchley Court Ballards Lane West, West Finchley There are 19 companies registered at this street |
Postal Code | N31NH |
Sector | Packaging activities |
Document Type | Publication date | Download link | |
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Registry | Sep 16, 2019 | Resignation of one Director (a man) | |
Registry | Sep 16, 2019 | Appointment of a woman | |
Registry | Sep 1, 2018 | Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Sep 1, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jul 27, 2018 | Resignation of one Director (a man) | |
Registry | Jul 27, 2018 | Appointment of a man as Director | |
Registry | Jul 4, 2018 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 22, 2014 | Appointment of a man as It Consultant and Director |