Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09351444 |
| Record last updated | Thursday, June 8, 2023 8:38:28 AM UTC |
| Official Address | 3 Floor Sterling House Langston Road Loughton Broadway There are 490 companies registered at this street |
| Postal Code | IG103TS |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2022 | Resignation of one Secretary (a man) | |
| Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2022 | Appointment of a man as Director and Company Director | |
| Registry | May 24, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | May 24, 2021 | 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 | May 24, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a person 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 2, 2015 | Two appointments: 2 men | |
| Registry | Dec 11, 2014 | Four appointments: 4 men | |
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