Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-06-30 | |
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Trade Debtors | £1 | 0% |
Employees | £0 | 0% |
Total assets | £1,657,462 | +2.27% |
Company type | Private Limited Company, Active |
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Company Number | 11712188 |
Universal Entity Code | 2718-0728-9527-0044 |
Record last updated | Saturday, May 11, 2024 2:03:27 AM UTC |
Official Address | 1 Floor 2 Babmaes Street St James James's, St James's There are 62 companies registered at this street |
Postal Code | SW1Y6HD |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | May 8, 2024 | Appointment of a man as Director and General Counsel | |
Registry | Apr 30, 2024 | Resignation of one Director (a man) | |
Registry | Oct 31, 2023 | Two appointments: 2 companies | |
Registry | Oct 31, 2023 | Resignation of 2 people: 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 | Jul 19, 2023 | Two appointments: 2 men | |
Registry | Apr 6, 2023 | Resignation of one Director (a man) | |
Registry | Jun 11, 2021 | Appointment of a man as Ceo Cogidocs Group and Director | |
Registry | Sep 4, 2020 | Resignation of one Director (a man) | |
Registry | Aug 7, 2020 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Dec 5, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 5, 2018 | Appointment of a man as Ceo and Director |