Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09142489 |
| Record last updated | Friday, April 25, 2025 5:56:40 AM UTC |
| Official Address | 110 Buckingham Palace Road Warwick There are 1,474 companies registered at this street |
| Locality | Warwicklondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1W9SA |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2024 | Resignation of one Director (a woman) | |
| Registry | Jul 27, 2023 | Appointment of a woman as Director | |
| Registry | Feb 23, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 16, 2021 | Appointment of a man as Director and Group Finance Director | |
| Registry | Mar 16, 2021 | Resignation of one Director (a woman) | |
| Registry | Oct 28, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Oct 28, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2020 | Resignation of one Director (a man) 9142... | |
| Registry | Dec 16, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Jun 17, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 22, 2014 | Three appointments: 3 men | |
| Registry | Jul 22, 2014 | Change of accounting reference date | |
