Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08794998 |
| Global Intermediary ID | WIW6F2.99999.SL.826 |
| Record last updated | Wednesday, June 14, 2023 11:39:23 AM UTC |
| Official Address | 4 Floor Berkeley Square House West End There are 12,638 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1J6BQ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 9, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2023 | Appointment of a man as Director and Chief Operating Officer | |
| Registry | Mar 31, 2023 | Resignation of one Secretary (a man) | |
| Registry | May 17, 2021 | Appointment of a woman | |
| Registry | May 2, 2017 | Appointment of a man as Ceo and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 26, 2015 | Appointment of a man as Secretary | |
| Registry | Nov 28, 2013 | Appointment of a man as Accountant and Director | |
| Registry | Nov 28, 2013 | Change of accounting reference date | |
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