Extended Company Report |
Includes
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Company type | Private Limited Company |
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Company Number | 08889156 |
Record last updated | Thursday, October 20, 2022 3:16:11 PM UTC |
Postal Code | W1J 8HD |
Document Type | Publication date | Download link | |
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Registry | Dec 3, 2019 | Resignation of one Director (a man) | |
Registry | Jul 20, 2018 | Two appointments: 2 men | |
Registry | Jul 20, 2018 | Resignation of one Secretary (a man) | |
Registry | Jul 24, 2017 | Appointment of a man as Finance and Director | |
Registry | Mar 31, 2017 | Two appointments: 2 companies | |
Registry | Mar 31, 2017 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) | |
Registry | Sep 25, 2015 | Appointment of a man as Secretary | |
Registry | Mar 25, 2014 | Change of accounting reference date | |
Registry | Feb 25, 2014 | Alteration to memorandum and articles | |
Registry | Feb 12, 2014 | Three appointments: 3 men |