Full Company Report |
Includes
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Company type | Private Limited Company |
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Company Number | 10845703 |
Global Intermediary ID | MV09RJ.99999.SL.826 |
Universal Entity Code | 6637-6557-9211-4795 |
Record last updated | Sunday, December 3, 2023 6:00:48 AM UTC |
Postal Code | W1T 3JJ |
Document Type | Publication date | Download link | |
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Registry | Nov 30, 2023 | Resignation of one Secretary (a woman) | |
Registry | Nov 30, 2023 | Appointment of a person as Secretary | |
Registry | Jul 31, 2023 | Resignation of one Director (a man) | |
Registry | Jul 27, 2021 | Appointment of a man as Director | |
Registry | Jul 27, 2021 | Resignation of one Director (a man) | |
Registry | Mar 29, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 29, 2018 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 3, 2017 | Three appointments: a person and 2 men | |
Registry | Jul 3, 2017 | Two appointments: 2 men | |
Registry | Jul 3, 2017 | Change of accounting reference date |