Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09263434 |
| Record last updated | Sunday, March 3, 2024 7:56:03 AM UTC |
| Official Address | 6 New Street Square London United Kingdom Ec4a3lx Castle Baynard There are 1,805 companies registered at this street |
| Postal Code | EC4A3LX |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 17, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 27, 2023 | Appointment of a person as Secretary | |
| Registry | Aug 16, 2021 | Appointment of a man as Chief Executive Officer and Director | |
| Registry | Aug 12, 2019 | Appointment of a man as Director and Cfo | |
| Registry | Jul 26, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | May 1, 2015 | Appointment of a man as Director and None | |
| Registry | Apr 7, 2015 | Appointment of a man as None and Director | |
| Registry | Jan 30, 2015 | Two appointments: 2 men | |
| Registry | Oct 14, 2014 | Two appointments: 2 men 9263... | |
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