| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00079308 |
| Record last updated | Friday, February 23, 2024 9:31:54 AM UTC |
| Official Address | Lakeside Driverk Royal London Stonebridge There are 91 companies registered at this street |
| Postal Code | NW107HQ |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 21, 2024 | Resignation of one Director (a man) |  |
| Registry | Feb 21, 2024 | Appointment of a woman | |
| Registry | Sep 11, 2020 | Appointment of a woman 793... | |
| Registry | Sep 1, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2018 | Resignation of one Director (a man) 793... | |
| Registry | Apr 20, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 8, 2018 | Appointment of a man as Director and Solicitor | |
| Registry | Jan 5, 2018 | Appointment of a man as Secretary | |
| Registry | May 26, 2016 | Appointment of a man as General Counsel and Director | |
| Registry | Apr 10, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Nov 5, 2015 | Appointment of a woman | |
| Registry | Apr 9, 2015 | Appointment of a man as Director and Marketing And Innovation Director | |
