Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
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Trade Debtors | £4,967,858 | -5.84% |
Employees | £3 | 0% |
Total assets | £2,005,061 | +7.53% |
Company type | Private Limited Company, Active |
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Company Number | 09012685 |
Record last updated | Thursday, June 29, 2023 11:56:47 AM UTC |
Official Address | 32 Royalty House Sackville Street Mayfair West End There are 21 companies registered at this street |
Postal Code | W1S3EA |
Document Type | Publication date | Download link | |
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Registry | Jun 9, 2023 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jun 9, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 11, 2021 | Resignation of one Director (a man) | |
Registry | May 28, 2021 | Resignation of one Secretary | |
Registry | Apr 11, 2017 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 18, 2016 | Appointment of a person as Secretary | |
Registry | Apr 25, 2014 | Four appointments: 3 men and a woman | |
Registry | Feb 4, 2009 | Company name change |