| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03745474 |
| Record last updated | Wednesday, March 17, 2021 11:59:05 PM UTC |
| Official Address | 5 Floor 89 New Bond Street West End There are 12,482 companies registered at this street |
| Postal Code | W1S1DA |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 2, 2021 | Resignation of 2 people: one Director (a man) |  |
| Registry | Feb 28, 2019 | Resignation of 4 people: one Director (a man) | |
| Registry | Feb 28, 2019 | Appointment of a man as Director and Finance Director | |
| Registry | Feb 28, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Feb 28, 2019 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | May 4, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Apr 1, 2018 | Appointment of a man as Director and Consultant | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | May 1, 2005 | Appointment of a woman | |
| Registry | Jan 1, 2003 | Appointment of a man as Marketing and Director | |
| Registry | Apr 1, 1999 | Two appointments: 2 men | |
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