Full Company Report |
Includes
|
| Last balance sheet date | 2023-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09681397 |
| Universal Entity Code | 8151-6141-8964-9217 |
| Record last updated | Sunday, September 8, 2024 5:04:47 PM UTC |
| Official Address | 3 Floor 207 Regent Street West End |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1B3HH |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 9, 2024 | 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 9, 2024 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | May 1, 2024 | Appointment of a person as Director | |
| Registry | Jul 9, 2021 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 9, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2016 | Appointment of a woman | |
| Registry | May 9, 2016 | Appointment of a man as Director and Commercial Director | |
| Registry | Jul 10, 2015 | Appointment of a woman as Secretary | |
