| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01999458 |
| Record last updated | Saturday, May 18, 2024 7:26:03 AM UTC |
| Official Address | 7 The Broadgate Tower Floor 20 Primrose Street Haggerston |
| Postal Code | EC2A2EW |
| Sector | hold, holding, limit |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 30, 2024 | Resignation of one Director (a man) |  |
| Registry | Nov 29, 2018 | Resignation of one Secretary | |
| Registry | Jan 11, 2018 | 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 | Jan 11, 2018 | 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 | 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 | Jul 14, 2015 | Appointment of a man as Director and Finance Director | |
| Registry | Sep 1, 2014 | Appointment of a person as Secretary | |
| Registry | Dec 12, 2012 | Two appointments: 2 men | |
