| Company type | Private Limited Company, Liquidation |
|---|---|
| Company Number | 04045072 |
| Record last updated | Thursday, November 16, 2023 12:28:45 PM UTC |
| Official Address | 1 Strand St James's There are 1,380 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | WC2N5EH |
| Sector | benefit, employee, group, lattice, limit |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 6, 2023 | Appointment of a woman as Secretary |  |
| Registry | Oct 26, 2023 | Resignation of one Secretary (a man) | |
| Registry | Nov 18, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 18, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Nov 13, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2018 | Resignation of one Director (a woman) | |
| Registry | Nov 30, 2018 | Appointment of a woman | |
| Registry | Jan 1, 2017 | Appointment of a woman as Secretary | |
| Registry | Jan 1, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 1, 2016 | Appointment of a woman | |
| Registry | Nov 30, 2013 | Appointment of a man as Company Director and Director | |
| Registry | Mar 1, 2012 | Appointment of a woman as Secretary | |
