Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2020-10-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09263455 |
| Record last updated | Friday, July 23, 2021 12:17:48 PM UTC |
| Official Address | 29 Suite b Harley Street Marylebone High, Marylebone High Street There are 1,480 companies registered at this street |
| Postal Code | W1G9QR |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 14, 2021 | Appointment of a man as Director and General Manager | |
| Registry | Jul 8, 2020 | 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 | Jul 8, 2020 | Resignation of one Shareholder (Above 75%) | |
| Registry | Mar 9, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2020 | Appointment of a man as Business Person and Director | |
| Registry | Jun 30, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Dec 22, 2014 | Appointment of a man as Director | |
| Registry | Oct 14, 2014 | Three appointments: a man and 2 companies | |
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