Extended Company Report with Annual Accounts   |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 07752716 |
| Record last updated | Thursday, June 4, 2020 3:02:35 AM UTC |
| Official Address | 2 Floor Berkeley Square House West End There are 12,485 companies registered at this street |
| Postal Code | W1J6BD |
| Sector | Activities of venture and development capital companies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 2, 2020 | Resignation of one Secretary | |
| Registry | Mar 31, 2020 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 20, 2013 | Annual return | |
| Registry | Sep 20, 2013 | Change of particulars for director | |
| Registry | Sep 20, 2013 | Change of particulars for corporate secretary | |
| Registry | Jun 28, 2013 | Change of registered office address | |
| Financials | May 31, 2013 | Annual accounts | |
| Registry | Sep 21, 2012 | Annual return | |
| Registry | Sep 21, 2012 | Change of particulars for corporate secretary | |
| Registry | Nov 8, 2011 | Change of accounting reference date | |
| Registry | Aug 25, 2011 | Two appointments: a man and a person | |
