Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 08604765 |
Record last updated | Sunday, April 27, 2025 11:45:32 AM UTC |
Official Address | 1 James Street Marylebone High, Marylebone High Street There are 154 companies registered at this street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1U1DR |
Document Type | Publication date | Download link | |
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Registry | Mar 25, 2025 | Resignation of one Director (a man) | |
Registry | Mar 31, 2024 | Resignation of one Director (a man) 8604... | |
Registry | May 2, 2023 | Appointment of a man as Director | |
Registry | Mar 8, 2022 | Resignation of one Director (a man) | |
Registry | May 7, 2021 | Appointment of a man as Director | |
Registry | May 7, 2021 | Resignation of one Director (a man) | |
Registry | Apr 1, 2021 | Resignation of one Director (a man) 8604... | |
Registry | Apr 1, 2021 | 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, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 13, 2014 | Appointment of a man as Secretary | |
Registry | Jul 29, 2013 | Change of particulars for director | |
Registry | Jul 10, 2013 | Five appointments: 4 men and a woman |