Extended Company Report with Annual Accounts  |
Includes
|
| Last balance sheet date | 2023-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09345990 |
| Record last updated | Saturday, August 20, 2022 11:37:25 AM UTC |
| Official Address | 2 Unit Latton Bush Bussiness Centre Southern Way Staple Tye |
| Locality | Staple Tye |
| Region | Essex, England |
| Postal Code | CM187BL |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 19, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 19, 2022 | Resignation of one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jul 15, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 9, 2022 | Appointment of a woman | |
| Registry | Feb 1, 2019 | Resignation of one Director (a woman) | |
| Registry | Apr 5, 2018 | Resignation of one Secretary (a man) | |
| Registry | Oct 16, 2017 | Appointment of a woman | |
| Registry | Dec 8, 2016 | Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) | |
| Registry | Dec 8, 2014 | Three appointments: 3 men | |
