Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-04-30 |
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Company type | Private Limited Company, Active |
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Company Number | 05411020 |
Record last updated | Saturday, April 6, 2024 12:43:57 PM UTC |
Official Address | 124 Baker Street Marylebone High, Marylebone High Street There are 6,045 companies registered at this street |
Postal Code | W1U6TY |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 1, 2024 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 1, 2024 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 1, 2024 | Resignation of one Director (a man) | |
Registry | Apr 1, 2024 | Appointment of a woman as Director | |
Registry | Apr 26, 2022 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 1, 2010 | Appointment of a man as Director | |
Registry | Apr 1, 2005 | Appointment of a person as Secretary |