Company type | Private Limited Company |
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Company Number | 12859749 |
Universal Entity Code | 5953-8331-7236-5902 |
Record last updated | Thursday, April 24, 2025 8:56:52 PM UTC |
Postal Code | SW1Y 4JU |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Jan 1, 2025 | Resignation of one Director (a man) | |
Registry | Jan 1, 2025 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Mar 8, 2022 | Two appointments: 2 men | |
Registry | Nov 25, 2020 | 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 | |
Registry | Nov 25, 2020 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 12, 2020 | Appointment of a person as Secretary | |
Registry | Sep 4, 2020 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Sep 4, 2020 | Appointment of a man as Director and Executive Chairman |