Extended Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 08321058 |
Record last updated | Wednesday, April 3, 2024 9:05:44 AM UTC |
Official Address | 7 Floor Berger House 38 Berkeley Square West End There are 16 companies registered at this street |
Postal Code | W1J5AE |
Document Type | Publication date | Download link | |
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Registry | Apr 1, 2024 | Resignation of one Director (a man) | |
Registry | Apr 1, 2024 | Appointment of a man as Director | |
Registry | Apr 1, 2021 | Resignation of one Director (a man) | |
Registry | Apr 1, 2021 | Appointment of a man as Director | |
Registry | Jun 1, 2020 | Resignation of one Director (a man) | |
Registry | Jun 1, 2020 | Appointment of a man as Managing Director and Director | |
Registry | Apr 1, 2019 | Appointment of a man as Director | |
Registry | Apr 1, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Apr 27, 2015 | Two appointments: 2 men | |
Registry | Dec 6, 2013 | Annual return | |
Registry | Dec 6, 2012 | Three appointments: 3 men |