Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-07-31 |
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Company type | Private Limited Company, Active |
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Company Number | 12727077 |
Universal Entity Code | 8111-6841-3966-5478 |
Record last updated | Thursday, January 19, 2023 11:14:57 AM UTC |
Official Address | 16 Flat 73 Great Peter Street St James's There are 121 companies registered at this street |
Postal Code | SW1P2BN |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 18, 2023 | Resignation of 3 people: one Director (a man) | |
Registry | Sep 14, 2022 | Appointment of a man as Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Sep 14, 2022 | 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 | Sep 14, 2022 | Two appointments: 2 men | |
Registry | Jul 7, 2020 | Appointment of a person 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 | Jul 7, 2020 | Appointment of a man as Managing Director and Director |