Company type | Private Limited Company |
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Company Number | 01488969 |
Record last updated | Friday, April 18, 2025 7:41:36 PM UTC |
Postal Code | W1F 7HS |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Jun 14, 2024 | Appointment of a man as Employee - Financial Controller and Director | |
Registry | Jun 14, 2024 | Resignation of one Director (a woman) | |
Registry | Sep 11, 2020 | Appointment of a woman | |
Registry | Sep 1, 2020 | Resignation of one Director (a man) | |
Registry | Aug 1, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 20, 2018 | Resignation of one Secretary (a man) | |
Registry | Mar 8, 2018 | Appointment of a man as Director and Solicitor | |
Registry | Jan 5, 2018 | Appointment of a man as Secretary | |
Registry | May 26, 2016 | Appointment of a man as Director and General Counsel | |
Registry | Apr 10, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Nov 5, 2015 | Appointment of a woman |