Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
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Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 03976035 |
Record last updated | Friday, December 22, 2023 5:55:26 PM UTC |
Official Address | 20 Fouberts Place 3 Floor West End There are 93 companies registered at this street |
Postal Code | W1F7PL |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 18, 2023 | Resignation of one Director (a man) | |
Registry | Sep 1, 2023 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 1, 2023 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 19, 2023 | Resignation of one Director (a woman) | |
Registry | Apr 19, 2023 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Feb 21, 2014 | Appointment of a man as Secretary | |
Registry | Mar 1, 2009 | Appointment of a man as Director | |
Registry | Apr 14, 2000 | Appointment of a woman |