Full Company Report |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09000479 |
| Record last updated | Wednesday, April 23, 2025 3:37:09 PM UTC |
| Official Address | Citypoint 1 Ropemaker Street Coleman, Coleman Street There are 234 companies registered at this street |
| Locality | Coleman Street |
| Region | City Of London, England |
| Postal Code | EC2Y9HT |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 4, 2024 | Resignation of 3 people: one Director (a woman) | |
| Registry | Nov 4, 2024 | Appointment of a man as Director | |
| Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2020 | Appointment of a man as Director | |
| Registry | Oct 1, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 8, 2017 | Two appointments: a woman and a man | |
| Registry | Mar 24, 2017 | Appointment of a man as Director and Executive Director | |
| Registry | Jan 1, 2017 | Appointment of a person as Secretary | |
| Registry | Aug 23, 2016 | Appointment of a woman | |
| Registry | Apr 6, 2016 | 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 | May 21, 2014 | Registration of a charge / charge code | |
| Registry | May 9, 2014 | Alteration to memorandum and articles | |
| Registry | Apr 16, 2014 | Four appointments: a woman and 3 men,: a woman and 3 men | |
