Full Company Report |
Includes
|
| Last balance sheet date | 2024-08-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09753204 |
| Universal Entity Code | 7911-9180-8288-3049 |
| Record last updated | Thursday, February 22, 2024 10:11:20 AM UTC |
| Official Address | 3 Floor 120 Baker Street Marylebone High, Marylebone High Street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U6TU |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 7, 2021 | Appointment of a man as Director and Director And Company Secretary | |
| Registry | Jul 20, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jul 20, 2020 | Appointment of a man as Secretary | |
| Registry | Jul 1, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2020 | Appointment of a man as Director and Finance Director | |
| Registry | Sep 11, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Sep 11, 2017 | Resignation of 2 people: one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 21, 2016 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Jul 1, 2016 | Two appointments: 2 men | |
