Company type | Private Limited Company |
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Company Number | 03675885 |
Record last updated | Tuesday, September 12, 2023 9:05:11 PM UTC |
Postal Code | EC1Y 1AX |
Document Type | Publication date | Download link | |
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Registry | Aug 31, 2023 | Resignation of one Director (a man) | |
Registry | Feb 26, 2021 | Resignation of one Director (a man) 3675... | |
Registry | Nov 19, 2018 | 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 | Nov 19, 2018 | 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 | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jun 2, 2014 | Appointment of a man as Director and Cfo | |
Registry | Jan 1, 2012 | Appointment of a man as Lawyer and Director | |
Registry | Jul 9, 2009 | Appointment of a woman | |
Registry | Mar 17, 1999 | Appointment of a woman as Secretary |