Extended Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 09064568 |
Record last updated | Friday, March 13, 2020 3:17:05 AM UTC |
Official Address | Lansdowne House 57 Berkeley Square West End There are 264 companies registered at this street |
Postal Code | W1J6ER |
Document Type | Publication date | Download link | |
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Registry | Mar 6, 2020 | Resignation of one Director (a woman) | |
Registry | Jan 23, 2020 | Resignation of one Director (a woman) 9064... | |
Registry | Jan 23, 2020 | Appointment of a woman as Director | |
Registry | Feb 1, 2018 | Two appointments: a person and a woman,: a person and a woman | |
Registry | May 8, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Sep 30, 2014 | Appointment of a man as President And Ceo and Director | |
Registry | Jun 3, 2014 | Change of accounting reference date | |
Registry | May 30, 2014 | Two appointments: 2 men |