Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2019-07-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11453225 |
| Universal Entity Code | 7645-8874-3077-9354 |
| Record last updated | Sunday, November 15, 2020 7:09:52 AM UTC |
| Official Address | Regus Fairbourne Drive Atterbury Milton Keynes United Kingdom Mk109rg Middleton There are 3 companies registered at this street |
| Postal Code | MK109RG |
| Sector | Licensed carriers |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 10, 2020 | Resignation of one Secretary (a man) | |
| Registry | Oct 11, 2020 | Appointment of a man as Secretary | |
| Registry | Aug 13, 2020 | Resignation of one Director (a woman) | |
| Registry | Aug 10, 2020 | Appointment of a woman | |
| Registry | Aug 10, 2020 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Oct 8, 2019 | Resignation of one Director | |
| Registry | Sep 28, 2019 | Appointment of a woman | |
| Registry | May 21, 2019 | Resignation of one Director (a man) | |
| Registry | May 13, 2019 | Resignation of one Director (a woman) | |
| Registry | Jul 6, 2018 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) | |
| Registry | Jul 6, 2018 | Four appointments: a man and 3 women | |
