Extended Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 09328967 |
Record last updated | Wednesday, February 28, 2024 9:46:29 AM UTC |
Official Address | James Clerk Maxwell Building 57 Waterloo Road London United Kingdom Se18wa Bishop's |
Postal Code | SE18WA |
Document Type | Publication date | Download link | |
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Registry | Feb 26, 2024 | Appointment of a woman as Director | |
Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
Registry | Aug 7, 2023 | Appointment of a woman as Secretary | |
Registry | Jul 31, 2023 | Resignation of one Director (a woman) | |
Registry | Jul 31, 2023 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jun 30, 2023 | Resignation of one Secretary (a man) | |
Registry | Jan 30, 2020 | Appointment of a woman | |
Registry | Jul 23, 2019 | Two appointments: 2 men | |
Registry | Mar 26, 2018 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Nov 26, 2014 | Two appointments: 2 men | |
Registry | Nov 26, 2014 | Change of accounting reference date |