Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08273630 |
| Record last updated | Monday, April 30, 2018 12:25:03 PM UTC |
| Official Address | 18 South Street Mayfair London W1k1dg West End There are 374 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1K1DG |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 20, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Nov 3, 2014 | Annual return | |
| Financials | Aug 6, 2014 | Annual accounts | |
| Registry | Apr 30, 2014 | Change of accounting reference date | |
| Registry | Oct 30, 2013 | Memorandum of association | |
| Registry | Oct 30, 2013 | Alteration to memorandum and articles | |
| Registry | Oct 29, 2013 | Annual return | |
| Registry | Nov 1, 2012 | Resignation of one Secretary | |
| Registry | Nov 1, 2012 | Resignation of one Director | |
| Registry | Nov 1, 2012 | Resignation of one Director 8273... | |
| Registry | Nov 1, 2012 | Appointment of a person as Secretary | |
| Registry | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 1, 2012 | Appointment of a man as Director 8273... | |
| Registry | Oct 30, 2012 | Six appointments: 2 men, a woman and 3 companies,: 2 men, a woman and 3 companies | |
| Registry | Oct 30, 2012 | Resignation of one Director | |
