| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 06450131 |
| Record last updated | Wednesday, April 3, 2024 9:00:50 AM UTC |
| Official Address | 7 Floor Berger House 38 Berkeley Square West End There are 16 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1J5AE |
| Sector | service |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 1, 2024 | Resignation of one Director (a man) |  |
| Registry | Apr 1, 2024 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2022 | 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 Director and Managing Director | |
| Registry | Apr 1, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2018 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Apr 1, 2016 | Appointment of a man as Director and Treasurer And Corporate Secretary | |
| Registry | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 6, 2012 | Appointment of a person as Secretary | |
