Company type | Private Limited Company, Active |
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Company Number | 12898526 |
Universal Entity Code | 6207-8717-8666-5945 |
Record last updated | Tuesday, April 23, 2024 11:10:49 AM UTC |
Official Address | 1 Suite 3rd Floor 11 St. James's Square St, St James's There are 1,084 companies registered at this street |
Postal Code | SW1Y4LB |
Sector | Financial management |
Document Type | Publication date | Download link | |
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Registry | Apr 16, 2024 | Resignation of one Secretary | |
Registry | Apr 16, 2024 | Appointment of a person as Secretary | |
Registry | Dec 6, 2021 | Resignation of one Director (a man) | |
Registry | Dec 6, 2021 | Appointment of a man as Finance And Accounting and Director | |
Registry | Feb 12, 2021 | Appointment of a person as Secretary | |
Registry | Jan 4, 2021 | 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 4, 2021 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 23, 2020 | Two appointments: a man and a woman |