Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09431342 |
| Record last updated | Friday, January 13, 2023 3:21:34 PM UTC |
| Official Address | 5 Ground Floor Charles House Regent Street St James's There are 120 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y4LR |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 10, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2020 | Resignation of one Secretary (a man) | |
| Registry | Dec 1, 2020 | Appointment of a woman as Secretary | |
| Registry | Dec 1, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Dec 1, 2019 | Appointment of a man as Secretary | |
| Registry | Jun 1, 2018 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Feb 11, 2015 | Change of accounting reference date | |
| Registry | Feb 10, 2015 | Four appointments: a person and 3 men | |
