Extended Company Report with Annual Accounts |
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 | 09482999 |
Global Intermediary ID | UGAL2M.99999.SL.826 |
Record last updated | Saturday, March 12, 2022 1:47:40 PM UTC |
Official Address | 95 Wigmore Street London England W1u 1fb |
Document Type | Publication date | Download link | |
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Registry | Mar 10, 2022 | Resignation of one Director (a man) | |
Registry | Mar 10, 2022 | Appointment of a man as Director and Chief Operating Officer | |
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 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 11, 2015 | Four appointments: a woman and 3 men |