Company type | Private Limited Company, Active |
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Company Number | 12548689 |
Universal Entity Code | 1939-2900-9853-3971 |
Record last updated | Friday, March 3, 2023 2:37:36 AM UTC |
Official Address | 2 Eastbourne Terrace 05 Office Hyde Park There are 477 companies registered at this street |
Locality | Hyde Parklondon |
Region | WestminsterLondon, England |
Postal Code | W26LG |
Sector | Retail sale via mail order houses or via Internet |
Document Type | Publication date | Download link | |
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Registry | Feb 17, 2023 | Resignation of one Secretary | |
Registry | Apr 5, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 5, 2022 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Aug 16, 2021 | Two appointments: 2 men | |
Registry | Aug 13, 2021 | Resignation of one Director (a man) | |
Registry | May 7, 2021 | Appointment of a person as Secretary | |
Registry | Feb 9, 2021 | Resignation of 2 people: one Director (a woman) | |
Registry | Feb 9, 2021 | Appointment of a man as Director | |
Registry | Apr 6, 2020 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Apr 6, 2020 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights |