Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08211462 |
| Record last updated | Wednesday, October 21, 2020 2:56:12 AM UTC |
| Official Address | 49 Queens Gardens London United Kingdom W23aa Lancaster Gate There are 103 companies registered at this street |
| Locality | Lancaster Gatelondon |
| Region | WestminsterLondon, England |
| Postal Code | W23AA |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 30, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 2, 2018 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Jan 2, 2018 | Appointment of a woman | |
| Registry | Jan 2, 2018 | Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 6, 2016 | Two appointments: a man and a person | |
| Registry | Feb 23, 2016 | Second filing with mud for form ar01 | |
| Registry | Oct 8, 2015 | Annual return | |
| Registry | Mar 16, 2015 | Appointment of a woman | |
| Registry | Mar 16, 2015 | Appointment of a woman as Director | |
| Registry | Mar 9, 2015 | Alteration to memorandum and articles | |
| Financials | Jan 12, 2015 | Annual accounts | |
| Registry | Oct 9, 2014 | Annual return | |
| Financials | Jun 23, 2014 | Annual accounts | |
| Registry | Oct 17, 2013 | Annual return | |
| Registry | Sep 12, 2012 | Three appointments: a person and 2 men | |
