Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2018-11-30 |
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Company type | Private Limited Company, Active |
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Company Number | 02115195 |
Record last updated | Thursday, May 5, 2022 8:41:11 AM UTC |
Official Address | 5 Gate House Chapel Place Rivington Street Haggerston There are 6 companies registered at this street |
Postal Code | EC2A3SB |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 30, 2022 | Resignation of one Secretary (a man) | |
Registry | Feb 23, 2022 | Resignation of one Director (a man) | |
Registry | Feb 23, 2022 | Appointment of a man as Chief Finance Officer and Director | |
Registry | Jan 23, 2022 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Nov 30, 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 | Nov 30, 2016 | Resignation of one Shareholder (Above 75%) | |
Registry | Oct 26, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Aug 2, 2016 | Appointment of a man as Secretary | |
Registry | May 18, 1993 | Appointment of a man as Company Director and Director |