Extended Company Report with Annual Accounts    |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 10117438 |
| Universal Entity Code | 3400-2709-5317-1527 |
| Record last updated | Saturday, May 16, 2020 3:15:50 AM UTC |
| Official Address | 9 Floor 6 Bevis Marks |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 14, 2020 | Resignation of one Secretary (a man) | |
| Registry | May 14, 2020 | Appointment of a woman as Secretary | |
| Registry | Dec 11, 2019 | Appointment of a man as Secretary | |
| Registry | Apr 16, 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 | Apr 11, 2016 | Two appointments: 2 men | |
| Registry | Jan 28, 2013 | Annual return | |
| Financials | Sep 10, 2012 | Annual accounts | |
| Registry | Jan 4, 2012 | Annual return | |
| Registry | Jan 4, 2012 | Change of particulars for director | |
| Registry | Jan 19, 2011 | Varying share rights and names | |
| Registry | Jan 14, 2011 | Notice of name or other designation of class of shares | |
| Registry | Jan 14, 2011 | Return of allotment of shares | |
| Registry | Jan 14, 2011 | Appointment of a man as Director | |
| Registry | Dec 20, 2010 | Appointment of a man as Director and Company Director | |
| Registry | Dec 9, 2010 | Appointment of a man as Director | |
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
