Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 12891555 |
Universal Entity Code | 9605-0851-1139-0571 |
Record last updated | Saturday, September 9, 2023 4:27:33 AM UTC |
Official Address | 1 Harley Street London United Kingdom W1g9qd Marylebone High, Marylebone High Street There are 2,263 companies registered at this street |
Postal Code | W1G9QD |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 7, 2023 | Appointment of a woman | |
Registry | Sep 7, 2023 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 24, 2023 | Appointment of a woman | |
Registry | Oct 29, 2021 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Oct 29, 2021 | 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 | Sep 21, 2020 | Appointment of a man as Executive and Director | |
Registry | Sep 21, 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%) |