Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2018-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 08537543 |
Record last updated | Friday, October 6, 2023 10:03:14 AM UTC |
Official Address | 109 Gloucester Place Bryanston And Dorset Square There are 1,604 companies registered at this street |
Postal Code | W1U6JW |
Document Type | Publication date | Download link | |
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Registry | Oct 3, 2023 | Resignation of 2 people: one Director (a woman) | |
Registry | Oct 3, 2023 | Appointment of a man as Director | |
Registry | Apr 27, 2020 | Appointment of a woman as Director | |
Registry | Apr 27, 2020 | Resignation of one Director (a man) | |
Registry | Apr 27, 2020 | 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 27, 2020 | 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 | Jun 8, 2017 | Two appointments: 2 women | |
Registry | Apr 6, 2016 | Appointment of a person 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 | May 21, 2013 | Two appointments: a woman and a man |