Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08678807 |
| Record last updated | Wednesday, January 6, 2021 11:36:01 PM UTC |
| Official Address | Rydon House Station Road Forest Row There are 58 companies registered at this street |
| Postal Code | RH185DW |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2020 | Resignation of one Secretary (a man) | |
| Registry | Dec 31, 2020 | Appointment of a man as Secretary | |
| Registry | Aug 11, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 11, 2017 | Appointment of a man as Secretary | |
| Registry | Oct 31, 2016 | Appointment of a man as Director and Finance Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 30, 2013 | Change of particulars for director | |
| Registry | Sep 30, 2013 | Change of particulars for secretary | |
| Registry | Sep 30, 2013 | Change of particulars for director | |
| Registry | Sep 18, 2013 | Appointment of a woman as Director | |
| Registry | Sep 18, 2013 | Appointment of a woman as Director 8678... | |
| Registry | Sep 5, 2013 | Three appointments: 2 men and a woman | |
