Company type | Private Limited Company, Active |
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Company Number | 08249845 |
Record last updated | Wednesday, April 6, 2022 10:01:43 AM UTC |
Official Address | 13 Floor Eastbourne Terrace Hyde Park There are 476 companies registered at this street |
Locality | Hyde Parklondon |
Region | WestminsterLondon, England |
Postal Code | W26LG |
Sector | holding, instant, limit, office |
Document Type | Publication date | Download link | |
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Registry | Mar 9, 2022 | Resignation of one Director (a man) | |
Registry | Jul 19, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jun 8, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 8, 2018 | Appointment of a man as Director and Company Director | |
Registry | Jun 6, 2018 | Resignation of one Secretary | |
Registry | May 18, 2018 | Resignation of one Director (a man) | |
Registry | Dec 2, 2014 | Appointment of a man as Secretary | |
Registry | Nov 7, 2014 | Appointment of a person as Secretary | |
Registry | Jun 20, 2014 | Appointment of a man as Director and Finance Director | |
Registry | Jul 9, 2013 | Appointment of a man as Ceo and Director | |
Registry | Jan 31, 2013 | Appointment of a man as Director | |
Registry | Dec 19, 2012 | Two appointments: 2 men |