Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2021-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11126824 |
| Universal Entity Code | 4723-3158-4786-2056 |
| Record last updated | Friday, December 29, 2023 7:54:50 AM UTC |
| Official Address | 32 Cartwright Gardens King's Cross There are 61 companies registered at this street |
| Postal Code | WC1H9EH |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 27, 2023 | 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 | Dec 27, 2023 | 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 | Jan 7, 2022 | Two appointments: a man and a woman | |
| Registry | Mar 23, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2017 | Appointment of a man 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 | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 1, 1999 | Appointment of a woman | |
| Registry | Mar 20, 1997 | Appointment of a man as Director and Managing Director | |
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