Company type | Private Limited Company, Active |
---|---|
Company Number | 09943007 |
Global Intermediary ID | XFHH02.99999.SL.826 |
Universal Entity Code | 8414-9597-9097-7298 |
Record last updated | Thursday, December 21, 2023 6:07:03 AM UTC |
Official Address | C/o Bridgepoint 95 Wigmore Street London United Kingdom W1u 1fb |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 19, 2023 | Two appointments: 2 men | |
Registry | Dec 19, 2023 | Resignation of one Director (a man) | |
Registry | Mar 10, 2022 | Resignation of one Director (a man) 9943... | |
Registry | Jan 18, 2022 | Resignation of one Director (a man) | |
Registry | Jan 18, 2022 | Appointment of a woman | |
Registry | Oct 5, 2020 | Resignation of one Secretary (a woman) | |
Registry | Oct 5, 2020 | Appointment of a man as Secretary | |
Registry | Mar 22, 2019 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Aug 10, 2016 | 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, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 8, 2016 | Three appointments: 3 men |