Full Company Report |
Includes
|
Last balance sheet date | 2013-12-31 | |
---|---|---|
Cash in hand | £1 | 0% |
Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 04499083 |
Record last updated | Thursday, April 24, 2025 6:44:40 PM UTC |
Official Address | 26 Level 30 St. Mary Axe Aldgate
There are 96 companies registered at this street
|
Locality | Aldgate |
Region | City Of London, England |
Postal Code | EC3A8EP |
Sector | domestic, software, development |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 19, 2024 | Appointment of a man as Secretary | |
Registry | Nov 15, 2022 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Nov 15, 2022 | Resignation of one Shareholder (Above 75%) | |
Registry | Oct 31, 2022 | Resignation of one Director (a man) | |
Registry | Oct 31, 2022 | Appointment of a man as Director | |
Registry | Mar 7, 2017 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jun 30, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 30, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |