Full Company Report |
Includes
|
| Last balance sheet date | 2016-12-31 | |
|---|---|---|
| Total assets | £1,281,669 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04566536 |
| Record last updated | Friday, November 3, 2023 10:57:26 AM UTC |
| Official Address | 32 Dukes Court Duke Street St James's There are 130 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y6DF |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 1, 2023 | Appointment of a man as None and Director | |
| Registry | Oct 6, 2023 | Appointment of a man as Director and Managing Director | |
| Registry | Jan 13, 2023 | Resignation of one Director (a man) | |
| Registry | May 30, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 30, 2022 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | May 30, 2022 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | May 30, 2022 | Appointment of a person as Secretary | |
| Registry | Jun 27, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
