Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08922724 |
| Record last updated | Sunday, December 24, 2023 10:43:17 AM UTC |
| Official Address | 15 Grosvenor Street West End There are 3,142 companies registered at this street |
| Postal Code | W1K4QZ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 22, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 19, 2023 | Appointment of a man as Secretary | |
| Registry | Mar 6, 2023 | Appointment of a man as Director | |
| Registry | Dec 31, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Jun 30, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 16, 2016 | Appointment of a man as Director and Company Director | |
| Registry | Apr 21, 2016 | 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, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 8, 2014 | Appointment of a man as Director | |
| Registry | Mar 28, 2014 | Appointment of a man as Director and Chartered Surveyor | |
| Registry | Mar 19, 2014 | Change of accounting reference date | |
| Registry | Mar 5, 2014 | Five appointments: 4 men and a woman | |
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