Company type | Private Limited Company, Active |
---|---|
Company Number | 09707863 |
Universal Entity Code | 0556-6369-7934-1540 |
Record last updated | Thursday, May 23, 2024 5:41:16 AM UTC |
Official Address | 2 Floor Newlands House 40 Berners Street West End |
Postal Code | W1T3NA |
Sector | service |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 20, 2024 | Appointment of a woman as Director | |
Registry | Feb 27, 2024 | Appointment of a man as Director | |
Registry | Feb 11, 2024 | Resignation of one Director (a man) | |
Registry | Nov 16, 2023 | Resignation of one Director (a man) 9707... | |
Registry | May 23, 2022 | Appointment of a man as Secretary | |
Registry | Jan 17, 2022 | Appointment of a man as Director | |
Registry | Jun 10, 2021 | 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 | Jun 10, 2021 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Oct 16, 2019 | Appointment of a man as Director | |
Registry | Oct 15, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Dec 7, 2015 | Five appointments: 5 men |