Company type | Private Limited Company, Active |
---|---|
Company Number | 12329468 |
Universal Entity Code | 1863-6474-4339-8590 |
Record last updated | Thursday, April 24, 2025 4:21:22 AM UTC |
Official Address | Arcadis House 34 York Way London England N19ab Caledonian |
Locality | Caledonianlondon |
Region | IslingtonLondon, England |
Postal Code | N19AB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 29, 2024 | Resignation of one Director (a man) | |
Registry | Oct 30, 2024 | Appointment of a man as Director | |
Registry | Apr 1, 2023 | Resignation of one Director (a man) | |
Registry | Apr 1, 2023 | Appointment of a man as Finance Director and Director | |
Registry | Oct 31, 2022 | Resignation of one Director (a woman) | |
Registry | Oct 31, 2022 | Appointment of a man as Chief Of Operations and Director | |
Registry | Jan 10, 2022 | Resignation of one Director (a woman) | |
Registry | Jan 10, 2022 | Appointment of a man as Finance Director and Director | |
Registry | Jan 4, 2022 | Resignation of one Secretary (a woman) | |
Registry | Jul 27, 2021 | Resignation of one Director (a woman) | |
Registry | Jul 27, 2021 | Appointment of a woman | |
Registry | Jul 1, 2020 | Appointment of a woman as Secretary | |
Registry | Nov 22, 2019 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Nov 22, 2019 | Three appointments: 3 women,: 3 women |