Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08731830 |
| Record last updated | Tuesday, April 22, 2025 1:07:23 PM UTC |
| Official Address | 5 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 | Sep 26, 2024 | Appointment of a man as Secretary | |
| Registry | Sep 26, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Mar 16, 2021 | Appointment of a woman | |
| Registry | Dec 1, 2020 | Resignation of one Secretary (a man) | |
| Registry | Dec 1, 2020 | Appointment of a woman as Secretary | |
| Registry | Oct 23, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 1, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Dec 1, 2019 | Appointment of a man as Secretary | |
| Registry | Jul 16, 2019 | Appointment of a woman | |
| Registry | Jun 1, 2018 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Oct 14, 2013 | Three appointments: 3 men | |
