Company type | Private Limited Company, Active |
---|---|
Company Number | 10129304 |
Universal Entity Code | 2459-3493-8224-7758 |
Record last updated | Thursday, January 19, 2023 11:07:36 AM UTC |
Official Address | 45 Mortimer Street London United Kingdom W1w8hj West End |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1W8HJ |
Document Type | Publication date | Download link | |
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Registry | Jan 10, 2023 | Resignation of one Director (a man) | |
Registry | Mar 11, 2021 | Appointment of a person as Secretary | |
Registry | Mar 11, 2021 | Resignation of one Secretary | |
Registry | Dec 18, 2020 | Resignation of one Director (a woman) | |
Registry | Dec 18, 2020 | Appointment of a woman | |
Registry | Jul 27, 2020 | Resignation of one Director (a man) | |
Registry | Jul 27, 2020 | Appointment of a man as Director and Finance Director | |
Registry | Feb 26, 2020 | Appointment of a man as Director | |
Registry | Feb 3, 2020 | Resignation of one Director (a man) | |
Registry | Jun 23, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 18, 2016 | Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person |