Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09399778 |
| Record last updated | Sunday, April 20, 2025 10:37:50 AM UTC |
| Official Address | Centaurs Business Centre Grant Way Isleworth Middlesex England Tw75qd Osterley And Spring Grove There are 2 companies registered at this street |
| Locality | Osterley And Spring Grovelondon |
| Region | HounslowLondon, England |
| Postal Code | TW75QD |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 28, 2024 | Resignation of one Director (a woman) | |
| Registry | Jun 28, 2024 | Appointment of a man as Finance Director and Director | |
| Registry | Nov 30, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 25, 2021 | Two appointments: 2 men | |
| Registry | Jul 29, 2020 | Appointment of a man as Group Cfo and Director | |
| Registry | Jun 5, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2019 | Three appointments: a woman, a person and a man,: a woman, a person and a man | |
| Registry | Oct 21, 2016 | Appointment of a man as Director and Finance Professional | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 23, 2015 | Change of name certificate | |
| Registry | Jan 23, 2015 | Notice of change of name nm01 - resolution | |
| Registry | Jan 21, 2015 | Two appointments: 2 men | |
