Company type | Private Limited Company, Active |
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Company Number | 03995063 |
Record last updated | Thursday, April 24, 2025 2:33:32 PM UTC |
Official Address | 1 C/o Sita Legal London Gate 252 Blyth Road Botwell |
Locality | Botwelllondon |
Region | HillingdonLondon, England |
Postal Code | UB31BW |
Sector | service |
Document Type | Publication date | Download link | |
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Registry | Dec 18, 2024 | Resignation of one Secretary (a woman) | |
Registry | May 23, 2024 | Resignation of one Secretary (a man) | |
Registry | May 23, 2024 | Appointment of a woman as Secretary | |
Registry | Dec 31, 2021 | Resignation of one Director (a woman) | |
Registry | Apr 1, 2018 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Mar 31, 2018 | Resignation of one Director (a man) | |
Registry | Jul 1, 2016 | Three appointments: a man and 2 women,: a man and 2 women | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors | |
Registry | Apr 18, 2005 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Feb 25, 2003 | Appointment of a man as Secretary and Attorney |