Extended Company Report with Annual Accounts  |
Includes
|
| Last balance sheet date | 2023-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01933369 |
| Record last updated | Sunday, December 10, 2023 5:50:56 AM UTC |
| Official Address | 111 Buckingham Palace Road Warwick There are 1,459 companies registered at this street |
| Locality | Warwicklondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1W0DT |
| Sector | limit, morning, post, trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 4, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 13, 2023 | 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 | Jun 21, 2023 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 14, 2021 | Resignation of one Director (a woman) | |
| Registry | Dec 20, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 2, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 2, 2019 | Appointment of a person as Director | |
| Registry | Jan 15, 2010 | Two appointments: 2 men | |
| Registry | Aug 20, 2005 | Appointment of a person as Secretary | |
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