Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2021-12-31 | |
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Trade Debtors | £1 | 0% |
Employees | £0 | 0% |
Total assets | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 12768143 |
Universal Entity Code | 2294-0857-4880-4001 |
Record last updated | Sunday, September 17, 2023 7:37:53 AM UTC |
Official Address | 80 New Bond Street London England W1s1sb West End There are 1,422 companies registered at this street |
Postal Code | W1S1SB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Aug 31, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Aug 31, 2023 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 22, 2021 | Two appointments: 2 men | |
Registry | Mar 22, 2021 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 22, 2021 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Jul 24, 2020 | Appointment of a woman as Secretary | |
Registry | Jul 24, 2020 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |