Extended Company Report with Annual Accounts  |
Includes
|
| Last balance sheet date | 2024-05-24 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08000951 |
| Record last updated | Saturday, August 6, 2022 2:49:06 AM UTC |
| Official Address | Olympus House Avenue Warwick South There are 107 companies registered at this street |
| Locality | Warwick South |
| Region | Warwickshire, England |
| Postal Code | CV346BF |
| Sector | consultancy, financial, limit, management |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 20, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Jan 1, 2021 | Resignation of one Secretary (a man) resignation of one Secretary (a man) | |
| Registry | Jan 1, 2021 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Sep 27, 2013 | Appointment of a man as Director and Managing Director | |
| Registry | Jul 19, 2012 | Company name change | |
| Registry | Jun 14, 2012 | Two appointments: 2 men | |
| Registry | Jun 14, 2012 | Company name change | |
