Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2021-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 10092118 |
Universal Entity Code | 8102-1138-3013-8814 |
Record last updated | Thursday, October 27, 2022 2:18:02 PM UTC |
Official Address | 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden |
Postal Code | WC2H9JQ |
Document Type | Publication date | Download link | |
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Registry | Oct 26, 2022 | Appointment of a woman | |
Registry | Oct 26, 2022 | Resignation of 2 people: a man and a woman | |
Registry | Nov 18, 2021 | Resignation of one Director (a man) | |
Registry | May 1, 2019 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | May 1, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 30, 2017 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Sep 26, 2016 | Appointment of a man as General Manager and Director | |
Registry | Mar 31, 2016 | Appointment of a man as Secretary |