| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03750677 |
| Record last updated | Monday, April 29, 2024 1:19:53 AM UTC |
| Official Address | 3 Cardinal House Floor 39 Albemarle Street West End There are 32 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S4TE |
| Sector | agent, beverage, drink, food, involve |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 19, 2024 | Resignation of one Secretary |  |
| Registry | Apr 19, 2024 | Appointment of a man as Secretary | |
| Registry | Mar 25, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 3, 2022 | Resignation of one Director (a woman) | |
| Registry | Oct 30, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 19, 2014 | Appointment of a person as Secretary | |
| Registry | Oct 28, 2011 | Appointment of a man as Director | |
| Registry | Jul 6, 2010 | Appointment of a woman as Secretary | |
| Registry | Aug 28, 2003 | Appointment of a man as Consultant and Secretary | |
| Registry | Nov 21, 2001 | Appointment of a man as Director | |
| Registry | Oct 23, 2001 | Company name change | |
| Registry | Mar 17, 1998 | Appointment of a man as Director and Sales Director | |
