| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04228751 |
| Record last updated | Sunday, December 9, 2018 2:54:11 AM UTC |
| Official Address | Northcliffe House 2 Derry Street Queen's Gate There are 166 companies registered at this street |
| Postal Code | W85TT |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 13, 2018 | Resignation of one Director (a man) |  |
| Registry | Nov 13, 2018 | Appointment of a man as Director and Company Secretary | |
| Registry | Jul 7, 2017 | 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 | Jul 7, 2017 | 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 person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | May 24, 2002 | Appointment of a man as Secretary | |
| Registry | Aug 9, 2001 | Two appointments: 2 men | |
