Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-04-30 | |
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Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 09796158 |
Universal Entity Code | 5444-6241-9363-1121 |
Record last updated | Tuesday, February 4, 2020 9:18:47 PM UTC |
Official Address | Grafton House 2 Golden Square West End |
Postal Code | W1F9HR |
Document Type | Publication date | Download link | |
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Registry | Jan 31, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 31, 2020 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 14, 2018 | Resignation of one Director (a man) | |
Registry | Feb 28, 2018 | Appointment of a man as Banker and Director | |
Registry | Apr 6, 2016 | Three appointments: a person and 2 men | |
Registry | Sep 25, 2015 | Two appointments: 2 men |