Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01848629 |
Record last updated | Wednesday, December 18, 2019 11:19:54 AM UTC |
Official Address | 3 Floor 20 St. James's Street London Marylebone High, Marylebone High Street |
Postal Code | W1A1ES |
Sector | holding, limit, service, support |
Document Type | Publication date | Download link | |
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Registry | Nov 26, 2019 | Two appointments: a man and a person | |
Registry | Nov 26, 2019 | 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 | Jun 7, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 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 | Jan 27, 2011 | Two appointments: 2 men | |
Registry | Aug 6, 1992 | Two appointments: 2 men 1848... |