| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05692476 |
| Record last updated | Saturday, September 30, 2023 10:31:49 AM UTC |
| Official Address | 40 Portman Square Marylebone High Street There are 898 companies registered at this street |
| Postal Code | W1H6LT |
| Sector | kitchen, limit, property, service, support |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 29, 2023 | Resignation of one Director (a man) |  |
| Registry | Dec 27, 2020 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Dec 26, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2020 | Resignation of one Director (a man) 5692... | |
| Registry | Jul 23, 2020 | Appointment of a man as Operations Director and Director | |
| Registry | Feb 25, 2019 | Resignation of one Director (a woman) | |
| Registry | Feb 25, 2019 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights | |
| Registry | May 30, 2014 | Appointment of a man as Secretary | |
| Registry | May 9, 2014 | Appointment of a woman | |
