Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2020-01-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11171753 |
| Universal Entity Code | 0564-5844-5971-8139 |
| Record last updated | Saturday, December 25, 2021 2:15:25 PM UTC |
| Official Address | 1 Suite 3rd Floor 11 St. James's Square St, St James's There are 1,084 companies registered at this street |
| Postal Code | SW1Y4LB |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 22, 2021 | Resignation of one Secretary | |
| Registry | Dec 22, 2021 | Appointment of a person as Secretary | |
| Registry | Sep 9, 2019 | Appointment of a man 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 | Sep 9, 2019 | 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 | Jan 26, 2018 | Two appointments: a man and a person | |
| Registry | Jan 26, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
