Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2017-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 10823112 |
Universal Entity Code | 3531-9072-0192-3040 |
Record last updated | Friday, October 27, 2023 12:21:16 PM UTC |
Official Address | 40 Grosvenor Place London United Kingdom Sw1x7jl Knightsbridge And Belgravia There are 648 companies registered at this street |
Postal Code | SW1X7JL |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 10, 2023 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 10, 2023 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Feb 27, 2020 | Resignation of one Director (a man) | |
Registry | Feb 27, 2020 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jul 24, 2017 | Appointment of a man as Management Consultant and Director | |
Registry | Jun 16, 2017 | Two appointments: 2 men |