Company type | Private Limited Company, Active |
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Company Number | 04405416 |
Record last updated | Wednesday, March 6, 2024 8:55:27 AM UTC |
Official Address | 1 Strand St James's There are 1,339 companies registered at this street |
Postal Code | WC2N5EH |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Feb 1, 2024 | Appointment of a man as Director and Company Director | |
Registry | Nov 6, 2023 | Appointment of a woman as Secretary | |
Registry | Oct 26, 2023 | Resignation of one Secretary (a man) | |
Registry | Nov 18, 2022 | Resignation of one Secretary (a woman) | |
Registry | Nov 18, 2022 | Appointment of a man as Secretary | |
Registry | Oct 20, 2020 | Resignation of one Director (a man) | |
Registry | Nov 30, 2018 | Resignation of one Secretary (a woman) | |
Registry | Nov 30, 2018 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 8, 2016 | Appointment of a woman as Secretary | |
Registry | Feb 1, 2013 | Appointment of a man as Director | |
Registry | Oct 17, 2011 | Appointment of a man as Company Director and Director | |
Registry | Jun 18, 2008 | Appointment of a man as Director and Retired |