Full Company Report |
Includes
|
| Last balance sheet date | 2024-03-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08134699 |
| Record last updated | Saturday, March 18, 2023 12:33:04 PM UTC |
| Official Address | 4 Unit Maxet House Suite Ardent Gates Way Old Town There are 10 companies registered at this street |
| Locality | Old Town |
| Region | Hertfordshire, England |
| Postal Code | SG13HG |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 6, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Aug 1, 2020 | Appointment of a woman as Secretary | |
| Registry | Sep 1, 2018 | 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 | Sep 1, 2018 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Aug 31, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Three appointments: 3 men | |
| Registry | Jul 9, 2012 | Two appointments: 2 men | |
