Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 09418388 |
Record last updated | Friday, December 16, 2022 11:56:57 PM UTC |
Official Address | Riverbank House 2 Swan Lane London United Kingdom Ec4r 3tt |
Region | City Of London, England |
Document Type | Publication date | Download link | |
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Registry | Dec 15, 2022 | Resignation of one Director (a woman) | |
Registry | Nov 29, 2022 | Appointment of a woman as Director | |
Registry | Oct 2, 2020 | Resignation of one Director (a man) | |
Registry | Nov 19, 2019 | Appointment of a man as Finance Director and Director | |
Registry | Jan 25, 2019 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Dec 21, 2018 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Dec 21, 2018 | Appointment of a woman | |
Registry | Oct 11, 2016 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 2, 2015 | Company name change | |
Registry | Apr 2, 2015 | Change of name certificate | |
Registry | Apr 2, 2015 | Notice of change of name nm01 - resolution | |
Registry | Apr 2, 2015 | Change of name 10 | |
Registry | Feb 3, 2015 | Two appointments: 2 men |