Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-01-31 |
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Company type | Private Limited Company, Active |
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Company Number | 13119684 |
Universal Entity Code | 7954-0318-2752-5862 |
Record last updated | Sunday, January 28, 2024 8:58:46 AM UTC |
Official Address | 25 Unit Waterfront Studios 1 Dock Road Royal Docks There are 4,773 companies registered at this street |
Postal Code | E161AH |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Jan 26, 2024 | Resignation of one Secretary | |
Registry | Jan 26, 2024 | Appointment of a woman as Secretary | |
Registry | Sep 25, 2023 | Appointment of a woman as Director | |
Registry | Sep 25, 2023 | Appointment of a man 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 | Sep 25, 2023 | 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 | Jan 12, 2023 | Resignation of one Secretary | |
Registry | Jan 12, 2023 | Appointment of a person as Secretary | |
Registry | Jan 7, 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 | Jan 7, 2021 | Appointment of a person as Secretary |