| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13582931 |
| Universal Entity Code | 9840-0387-1214-4846 |
| Record last updated | Thursday, February 15, 2024 11:49:58 AM UTC |
| Official Address | 12 St. James's Square London England Sw1y4lb St, St James's There are 1,083 companies registered at this street |
| Postal Code | SW1Y4LB |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 9, 2024 | Resignation of 2 people: one Director (a man) |  |
| Registry | Feb 9, 2024 | Appointment of a person as Secretary | |
| Registry | Nov 13, 2023 | 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 | Nov 13, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 25, 2022 | Resignation of one Director (a woman) | |
| Registry | Mar 24, 2022 | Two appointments: 2 men | |
| Registry | Aug 24, 2021 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Aug 24, 2021 | Appointment of a woman | |
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