Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2020-12-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 08322568 |
Record last updated | Thursday, December 15, 2022 4:53:38 PM UTC |
Official Address | 21 Office 8 Shepherd Market West End |
Postal Code | W1J 7JY |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 25, 2022 | Appointment of a man 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 | Nov 25, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 4, 2022 | Resignation of one Director (a man) | |
Registry | Oct 4, 2022 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a man 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 | Feb 26, 2015 | Appointment of a man as Director and Company Director | |
Registry | Sep 17, 2013 | Annual return |