Full Company Report |
Includes
|
| Last balance sheet date | 2023-09-30 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09446776 |
| Record last updated | Wednesday, September 13, 2023 6:59:19 PM UTC |
| Official Address | 3 Floor Watson House 54 Baker Street Marylebone High, Marylebone High Street There are 85 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U7BU |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 11, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 10, 2023 | Two appointments: a man and a woman | |
| Registry | Nov 11, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2022 | Appointment of a man as Director | |
| Registry | Sep 14, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Aug 28, 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 | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Feb 18, 2015 | Appointment of a man as Director | |
