Full Company Report |
Includes
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Last balance sheet date | 2019-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 09408691 |
Record last updated | Wednesday, September 23, 2020 3:01:08 AM UTC |
Official Address | 12 Charles II Street London Sw1y4qu St James's There are 485 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1Y4QU |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 21, 2020 | Resignation of one Director (a man) | |
Registry | Jul 31, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 16, 2020 | Two appointments: 2 men | |
Registry | May 18, 2018 | Resignation of one Director (a man) | |
Registry | Jan 12, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | 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, 2015 | Registration of a charge / charge code | |
Registry | Mar 5, 2015 | Change of accounting reference date | |
Registry | Jan 27, 2015 | Seven appointments: a woman and 6 men |