| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13412540 |
| Universal Entity Code | 3831-5992-4382-3035 |
| Record last updated | Wednesday, December 27, 2023 7:33:44 AM UTC |
| Official Address | 4 Floor 39 Dover Street West End There are 12,484 companies registered at this street |
| Postal Code | W1S4NN |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 30, 2023 | Appointment of a man as Shareholder (25-50%) |  |
| Registry | Nov 30, 2023 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 18, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 20, 2021 | Two appointments: 2 men | |
| Registry | Aug 20, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 21, 2021 | Appointment of a man 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 | |
