Company type | Private Limited Company, Active |
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Company Number | 12933035 |
Universal Entity Code | 8661-3851-3630-8717 |
Record last updated | Wednesday, April 23, 2025 12:35:52 AM UTC |
Official Address | C/o Legalinx Limited Tallis House 2 Street London United Kingdom Ec4y0ab Castle Baynard There are 3 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4Y0AB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 16, 2024 | Resignation of one Director (a man) | |
Registry | Aug 7, 2024 | Resignation of one Director (a man) 12933... | |
Registry | Aug 7, 2024 | Appointment of a woman | |
Registry | Apr 23, 2024 | Resignation of one Director (a man) | |
Registry | Apr 23, 2024 | Appointment of a woman | |
Registry | May 31, 2023 | Resignation of one Secretary | |
Registry | Oct 20, 2022 | Appointment of a person as Secretary | |
Registry | Jan 8, 2021 | Two appointments: 2 men | |
Registry | Oct 6, 2020 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Oct 6, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |