Full Company Report |
Includes
|
Last balance sheet date | 2016-12-31 | |
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Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 08919253 |
Global Intermediary ID | CZESWH.99999.SL.826 |
Record last updated | Monday, April 21, 2025 9:33:04 PM UTC |
Official Address | 95 Wigmore Street |
Region | City Of London, England |
Document Type | Publication date | Download link | |
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Registry | Aug 31, 2024 | Resignation of one Director (a man) | |
Registry | Dec 21, 2023 | Appointment of a man as Director | |
Registry | Mar 10, 2022 | Resignation of one Director (a man) | |
Registry | Jan 18, 2022 | Resignation of one Director (a man) 8919... | |
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 Director and Chief Operating Officer | |
Registry | Apr 6, 2016 | 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 | Mar 21, 2014 | Change of accounting reference date | |
Registry | Mar 3, 2014 | Six appointments: a woman and 5 men |