| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01995619 |
| Record last updated | Wednesday, April 23, 2025 9:15:04 AM UTC |
| Official Address | 7 Welbeck Street Marylebone High, Marylebone High Street There are 2,154 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1G9YE |
| Sector | head, holding, limit, office |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 31, 2024 | Resignation of one Director (a man) |  |
| Registry | Sep 16, 2024 | Resignation of one Director (a man) 1995... | |
| Registry | Mar 9, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 9, 2021 | Appointment of a man as Director and Chief Executive | |
| Registry | Aug 5, 2020 | 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 | Aug 5, 2020 | Resignation of one Shareholder (Above 75%) | |
| Registry | Jul 20, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jul 20, 2018 | Appointment of a man as Secretary | |
| Registry | Jun 30, 2016 | Appointment of a man as Accountant and Director | |
| Registry | Jun 1, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 30, 2015 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Mar 27, 2013 | Appointment of a man as Secretary | |
