Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-08-24 |
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Company type | Private Limited Company, Active |
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Company Number | 12797278 |
Universal Entity Code | 5553-9541-8843-8822 |
Record last updated | Thursday, September 8, 2022 12:29:29 PM UTC |
Official Address | 71 Shelton Street Holborn And Covent Garden There are 147,541 companies registered at this street |
Postal Code | WC2H9JQ |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 5, 2022 | Resignation of one Director (a man) | |
Registry | Sep 5, 2022 | Appointment of a man as Manager and Director | |
Registry | May 11, 2021 | Appointment of a man as Director and Company Director | |
Registry | May 10, 2021 | Resignation of one Director (a man) | |
Registry | May 6, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | May 6, 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 | Aug 6, 2020 | Appointment of a man 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 |