Extended Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 09435171 |
Record last updated | Saturday, February 5, 2022 9:44:31 AM UTC |
Official Address | 110 Buckingham Palace Road London United Kingdom Sw1w9sa Warwick There are 1,386 companies registered at this street |
Postal Code | SW1W9SA |
Document Type | Publication date | Download link | |
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Registry | Feb 1, 2022 | Two appointments: 2 men | |
Registry | Jan 31, 2022 | Resignation of one Director (a man) | |
Registry | Jan 27, 2020 | Resignation of one Director (a man) 9435... | |
Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
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 | Feb 22, 2016 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Jul 17, 2015 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Mar 18, 2015 | Three appointments: 3 men | |
Registry | Feb 12, 2015 | Change of accounting reference date | |
Registry | Feb 11, 2015 | Appointment of a man as Director |