| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 06054477 |
| Record last updated | Monday, September 19, 2022 11:27:45 AM UTC |
| Official Address | Building One Chiswick Park 566 High Road Turnham Green There are 8 companies registered at this street |
| Locality | Turnham Greenlondon |
| Region | HounslowLondon, England |
| Postal Code | W45BE |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 5, 2022 | Resignation of one Director (a man) |  |
| Registry | Sep 5, 2022 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | May 30, 2022 | Appointment of a man as Director | |
| Registry | Apr 1, 2022 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Jul 5, 2019 | Appointment of a man as Director and Accountant/Cfo | |
| Registry | Jul 5, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 7, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jun 7, 2019 | Appointment of a man as Secretary | |
| Registry | Jan 31, 2018 | Two appointments: 2 men | |
| 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 | Jun 12, 2014 | Appointment of a man as Director and Chief Operating OfFicer | |
