Extended Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 09090405 |
Record last updated | Sunday, March 5, 2023 4:46:32 PM UTC |
Official Address | 3 Buchanan House St. James's Square 7 Floor St, St James's There are 2 companies registered at this street |
Postal Code | SW1Y4JU |
Document Type | Publication date | Download link | |
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Registry | Jan 20, 2023 | Resignation of one Director (a man) | |
Registry | Jan 1, 2023 | Appointment of a woman as Director | |
Registry | Jun 1, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 10, 2015 | Resignation of one Director (a man) | |
Registry | Jul 30, 2015 | Two appointments: 2 men | |
Registry | Jun 26, 2015 | Appointment of a woman | |
Registry | Jun 17, 2014 | Two appointments: 2 men | |
Registry | Jun 17, 2014 | Change of accounting reference date |