Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09061578 |
| Record last updated | Saturday, June 11, 2022 12:41:17 AM UTC |
| Official Address | 5 St John's Lane Clerkenwell There are 47 companies registered at this street |
| Postal Code | EC1M4BH |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 31, 2022 | Resignation of one Secretary | |
| Registry | Jul 8, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2021 | Appointment of a man as Corporate Vice President and Director | |
| Registry | Jan 30, 2020 | Resignation of one Secretary | |
| Registry | Jan 30, 2020 | Appointment of a person as Secretary | |
| Registry | Jan 15, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 15, 2020 | Appointment of a man as Director and Company Director | |
| Registry | May 16, 2016 | Two appointments: a woman and a man | |
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm | |
| Registry | Aug 15, 2014 | Appointment of a person as Secretary | |
| Registry | May 29, 2014 | Two appointments: a woman and a man,: a woman and a man | |
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