| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02342809 |
| Record last updated | Friday, July 8, 2022 3:44:20 AM UTC |
| Official Address | 12 Floor Capital House 25 Chapel Street Bryanston And Dorset Square There are 26 companies registered at this street |
| Postal Code | NW15DH |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 30, 2022 | Resignation of one Director (a man) |  |
| Registry | Jan 1, 2021 | Appointment of a woman as Secretary | |
| Registry | Dec 31, 2020 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Aug 6, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 17, 2019 | Resignation of one Director (a man) 2342... | |
| Registry | Jan 17, 2019 | Appointment of a man as Group Financial Controller and Director | |
| Registry | Aug 9, 2017 | Appointment of a man as Director and Group Financial Controller | |
| Registry | Oct 1, 2016 | Appointment of a man as Director and Head Of Tax | |
| 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 | Jul 1, 2015 | Appointment of a woman | |
| Registry | Nov 18, 2013 | Appointment of a woman as Secretary | |
| Registry | Jan 15, 2009 | Appointment of a man as Director and Company Director | |
