Full Company Report |
Includes
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Last balance sheet date | 2018-04-30 |
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Company type | Private Limited Company, Active |
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Company Number | 10103435 |
Universal Entity Code | 2213-5516-6291-9553 |
Record last updated | Sunday, August 11, 2019 2:13:06 AM UTC |
Official Address | 34 Queen Anne Street London England W1g8he Marylebone High, Marylebone High Street |
Locality | Marylebone High Streetlondon |
Region | WestminsterLondon, England |
Postal Code | W1G8HE |
Document Type | Publication date | Download link | |
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Registry | Aug 9, 2019 | Resignation of one Director (a man) | |
Registry | Aug 9, 2019 | Appointment of a man as Company Director and Director | |
Registry | Sep 6, 2018 | Resignation of 2 people: one Director (a man) | |
Registry | Sep 6, 2018 | 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 | Sep 6, 2018 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 5, 2016 | Three appointments: 3 men |