| Company type | Private Limited Company, Liquidation |
|---|---|
| Company Number | 03471624 |
| Record last updated | Thursday, May 7, 2020 3:09:23 AM UTC |
| Official Address | 14 New Bond Street West End There are 1,419 companies registered at this street |
| Postal Code | W1S2SX |
| Sector | Non-specialised wholesale trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 1, 2020 | Resignation of one Director (a man) |  |
| Registry | Apr 1, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 1, 2020 | Resignation of one Secretary | |
| Registry | Mar 31, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 31, 2019 | Appointment of a woman | |
| Registry | Apr 1, 2018 | Appointment of a man as Director and Cheif Financial Officer | |
| Registry | Mar 30, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2016 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 14, 2014 | Two appointments: 2 men | |
| Registry | Nov 26, 1997 | Appointment of a man as Manager and Director | |
