Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09212778 |
| Record last updated | Friday, November 25, 2022 3:21:31 PM UTC |
| Official Address | 6 James Street Marylebone High, Marylebone High Street There are 151 companies registered at this street |
| Postal Code | W1U1ED |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 31, 2022 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 31, 2022 | Appointment of a man as Accountant and Director | |
| Registry | Dec 31, 2021 | Resignation of one Secretary | |
| Registry | Sep 28, 2020 | Appointment of a man as Ceo and Director | |
| Registry | Jun 30, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 17, 2020 | Appointment of a man as Company Director and Director | |
| Registry | Dec 11, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2016 | 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 | Sep 30, 2014 | Appointment of a person as Secretary | |
| Registry | Sep 10, 2014 | Two appointments: 2 men | |
