Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09770774 |
| Universal Entity Code | 1023-7105-9364-9352 |
| Record last updated | Saturday, October 3, 2020 3:03:35 AM UTC |
| Official Address | 15 Golden Square London United Kingdom W1f9jg West End There are 1,649 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1F9JG |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 30, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 11, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Mar 29, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2017 | Confirmation statement made , with updates | |
| Financials | Apr 5, 2017 | Annual accounts | |
| Registry | Mar 23, 2017 | Change of particulars for director | |
| Registry | Nov 17, 2016 | Change of particulars for director 2598108... | |
| Registry | Sep 22, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 10, 2016 | Appointment of a person as Secretary | |
| Registry | Aug 9, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 22, 2015 | Change of accounting reference date | |
| Registry | Sep 10, 2015 | Four appointments: 3 men and a woman | |
