Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09164146 |
| Record last updated | Wednesday, December 13, 2023 6:41:34 AM UTC |
| Official Address | 16 New Burlington Place West End There are 127 companies registered at this street |
| Postal Code | W1S2HX |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 7, 2023 | Resignation of one Director (a woman) | |
| Registry | Dec 7, 2023 | Appointment of a man as Director and Group Financial Controller | |
| Registry | Mar 18, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2021 | Resignation of one Director (a man) 9164... | |
| Registry | Jul 23, 2021 | Appointment of a man as Director and Alternate Director | |
| Registry | Jul 22, 2021 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Jul 22, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 24, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 17, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Oct 21, 2015 | Three appointments: 3 men | |
| Registry | Aug 6, 2014 | Three appointments: 2 men and a person | |
