| Company type | Private Limited Company |
|---|---|
| Company Number | 10403813 |
| Global Intermediary ID | SV8P5I.99999.SL.826 |
| Record last updated | Sunday, February 18, 2024 9:01:07 AM UTC |
| Postal Code | W1G 9YQ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 15, 2024 | Resignation of one Director (a man) |  |
| Registry | Dec 12, 2023 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Feb 10, 2022 | Appointment of a woman | |
| Registry | Feb 10, 2022 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Feb 7, 2020 | Resignation of one Director (a woman) | |
| Registry | Dec 5, 2019 | Appointment of a woman | |
| Registry | Sep 27, 2018 | Appointment of a man as Cfo/Coo and Director | |
| Registry | Sep 30, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 30, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
