Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08738816 |
| Record last updated | Sunday, March 5, 2023 4:45:53 PM UTC |
| Official Address | 20 St James's Street London United Kingdom Marylebone High, Marylebone High Street There are 51 companies registered at this street |
| Postal Code | W1A1ES |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 17, 2023 | Appointment of a man as Director | |
| Registry | Feb 15, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jul 31, 2019 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 31, 2019 | Resignation of 4 people: one Secretary and one Director (a man) | |
| Registry | Apr 8, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 8, 2019 | Appointment of a man as Vice President and Director | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies | |
| Registry | Feb 10, 2016 | Appointment of a person as Secretary | |
| Registry | Oct 18, 2013 | Four appointments: a woman and 3 men | |
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