Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09008360 |
| Record last updated | Saturday, September 9, 2023 6:40:33 PM UTC |
| Official Address | Lynton House 7 Tavistock Square King's Cross There are 3,132 companies registered at this street |
| Postal Code | WC1H9LT |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 16, 2023 | Resignation of one Director (a woman) | |
| Registry | Jun 16, 2023 | Appointment of a man as Managing Director and Director | |
| Registry | Mar 1, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 1, 2023 | Appointment of a man as Director | |
| Registry | Jul 15, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jun 11, 2020 | 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 man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 23, 2014 | Three appointments: 2 men and a woman,: 2 men and a woman | |
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