| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03293412 |
| Record last updated | Thursday, October 8, 2020 2:46:14 AM UTC |
| Official Address | 5 Floor 89 New Bond Street West End |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S1DA |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 6, 2020 | Resignation of one Director (a man) |  |
| Registry | Oct 5, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 28, 2019 | Five appointments: 5 men | |
| Registry | Feb 28, 2019 | Resignation of one Director (a man) | |
| Registry | May 31, 2018 | Resignation of 3 people: one Director (a woman) | |
| Registry | May 4, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jul 1, 2017 | Appointment of a woman as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 21, 2015 | Appointment of a man as Director and Accountant | |
| Registry | Mar 10, 2015 | Appointment of a man as Director | |
| Registry | Apr 30, 2007 | Appointment of a woman as Secretary | |
| Registry | Oct 16, 2006 | Appointment of a woman | |
