Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 09721235 |
Universal Entity Code | 9729-0515-2035-1664 |
Record last updated | Friday, December 15, 2023 6:04:37 AM UTC |
Official Address | 2 Floor Newlands House 40 Berners Street West End |
Postal Code | W1T3NA |
Sector | service |
Document Type | Publication date | Download link | |
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Registry | Dec 8, 2023 | Resignation of one Director (a man) | |
Registry | Dec 7, 2023 | Appointment of a man as Director | |
Registry | Feb 28, 2023 | Resignation of one Director (a woman) | |
Registry | Mar 9, 2022 | Appointment of a man as Accountant and Director | |
Registry | Mar 8, 2022 | Resignation of one Director (a man) | |
Registry | Jun 25, 2020 | Appointment of a man as Company Director and Director | |
Registry | Feb 14, 2020 | Resignation of one Director (a man) | |
Registry | Oct 15, 2019 | Resignation of one Director (a man) 9721... | |
Registry | May 2, 2018 | Two appointments: a woman and a man | |
Registry | Apr 6, 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 | Nov 17, 2015 | Two appointments: 2 men |