Extended Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 08390935 |
Record last updated | Wednesday, March 25, 2020 3:19:33 AM UTC |
Official Address | 66 Chiltern Street Marylebone High, Marylebone High Street There are 1,133 companies registered at this street |
Postal Code | W1U4JT |
Document Type | Publication date | Download link | |
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Registry | Mar 1, 2020 | Appointment of a man as Director and Lawyer | |
Registry | Mar 1, 2020 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person 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 | May 1, 2015 | Appointment of a man as Solicitor and Director | |
Registry | Sep 10, 2013 | Resignation of one Secretary | |
Registry | Sep 6, 2013 | Change of registered office address | |
Registry | Aug 16, 2013 | Resignation of one Secretary | |
Registry | Mar 15, 2013 | Change of accounting reference date | |
Registry | Mar 8, 2013 | Appointment of a man as Director | |
Registry | Mar 7, 2013 | Resignation of one Director | |
Registry | Mar 7, 2013 | Resignation of one Director 8390... | |
Registry | Mar 7, 2013 | Appointment of a man as Director and Director And Equity Fund Manager | |
Registry | Feb 6, 2013 | Three appointments: 2 men and a person |