Company type | Private Limited Company, Active |
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Company Number | 08270323 |
Record last updated | Saturday, September 17, 2022 2:46:43 AM UTC |
Official Address | 4 Floor 16 Charles II Street St James's There are 1,656 companies registered at this street |
Postal Code | SW1Y4QU |
Document Type | Publication date | Download link | |
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Registry | Aug 31, 2022 | Resignation of one Director (a man) | |
Registry | Aug 31, 2022 | Appointment of a man as Director | |
Registry | Mar 1, 2021 | Resignation of one Director (a man) | |
Registry | Mar 1, 2021 | Appointment of a man as Director and Finance Director | |
Registry | Dec 19, 2019 | 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 19, 2019 | Resignation of one Shareholder (Above 75%) | |
Registry | Aug 1, 2019 | Resignation of one Director (a woman) | |
Registry | Mar 15, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 10, 2015 | Two appointments: a man and a woman,: a man and a woman |