Extended Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 09168099 |
Record last updated | Thursday, August 11, 2022 7:58:59 AM UTC |
Official Address | 38 Hans Crescent Brompton There are 113 companies registered at this street |
Postal Code | SW1X0LZ |
Document Type | Publication date | Download link | |
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Registry | Jul 29, 2022 | Resignation of one Investment and one Director (a man) | |
Registry | Apr 13, 2021 | Appointment of a woman | |
Registry | Apr 13, 2021 | Resignation of one Director (a man) | |
Registry | Jul 14, 2020 | Appointment of a man as Director | |
Registry | Dec 1, 2018 | Resignation of one Director (a man) | |
Registry | Dec 1, 2018 | Appointment of a man as Accountant and Director | |
Registry | Dec 14, 2017 | Appointment of a man as Director and None | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, 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 | Sep 22, 2014 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
Registry | Aug 8, 2014 | Four appointments: 4 men |