Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08755013 |
| Global Intermediary ID | 3KG1G5.99999.SL.826 |
| Record last updated | Thursday, December 21, 2023 6:04:35 AM UTC |
| Official Address | 30 Warwick Street West End There are 420 companies registered at this street |
| Postal Code | W1B5AL |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 19, 2023 | Two appointments: 2 men | |
| Registry | Dec 19, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 10, 2022 | Resignation of one Director (a man) 8755... | |
| Registry | Mar 10, 2022 | Appointment of a man as Chief Operating Officer and Director | |
| Registry | Jan 18, 2022 | Resignation of one Director (a man) | |
| 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 | 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 | Oct 30, 2013 | Four appointments: 3 men and a woman | |
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