Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-12-31 |
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Company type | Private Limited Company |
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Company Number | 02334947 |
Record last updated | Thursday, October 20, 2022 5:15:39 PM UTC |
Postal Code | EC3M 5AG |
Document Type | Publication date | Download link | |
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Registry | Oct 21, 2019 | Resignation of one Director (a woman) | |
Registry | Oct 17, 2019 | Appointment of a woman as Director | |
Registry | Mar 28, 2019 | Resignation of one Accountant and one Director (a man) | |
Registry | Mar 27, 2019 | Appointment of a woman | |
Registry | Sep 28, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as 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 | Feb 1, 2006 | Appointment of a person as Secretary | |
Registry | Jan 3, 2002 | Two appointments: 2 men | |
Registry | Dec 15, 1999 | Appointment of a man as Director and Director Of Administration |