Company type | Private Limited Company, Active |
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Company Number | 05853005 |
Record last updated | Monday, April 21, 2025 2:22:37 AM UTC |
Official Address | 43 Portman Square West End There are 55 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1A3BG |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jul 31, 2024 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Nov 14, 2023 | Resignation of one Director (a man) | |
Registry | Jul 21, 2021 | Resignation of 3 people: one Director (a man) | |
Registry | Sep 30, 2020 | Resignation of one Secretary (a woman) | |
Registry | Sep 16, 2019 | Appointment of a woman as Secretary | |
Registry | Aug 5, 2019 | Resignation of one Secretary (a woman) | |
Registry | Oct 31, 2018 | Resignation of one Cfo and one Director (a man) | |
Registry | Oct 23, 2017 | Appointment of a man as Director and Cfo | |
Registry | Sep 28, 2017 | Appointment of a man as Cfo and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 1, 2015 | Appointment of a woman as Secretary |