Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2019-11-30 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 11689622 |
Universal Entity Code | 7670-5411-2562-6809 |
Record last updated | Wednesday, January 6, 2021 11:41:05 PM UTC |
Official Address | 4 Floor 1 Portland Place West End There are 12,459 companies registered at this street |
Postal Code | W1B1PN |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 5, 2021 | Resignation of one Director (a man) | |
Registry | Sep 18, 2019 | Three appointments: 3 men | |
Registry | Sep 18, 2019 | 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 | Sep 18, 2019 | 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 | Nov 21, 2018 | 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 21, 2018 | Appointment of a man as Solicitor and Director |