Company type | Private Limited Company, Active |
---|---|
Company Number | 13507279 |
Universal Entity Code | 5357-6235-9576-7426 |
Record last updated | Tuesday, April 18, 2023 1:03:37 PM UTC |
Official Address | 1 Suite 3rd Floor 11 St James's Square There are 438 companies registered at this street |
Postal Code | SW1Y4LB |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 31, 2023 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 30, 2023 | Appointment of a man as Company Director and Director | |
Registry | Dec 17, 2022 | Resignation of one Director (a man) | |
Registry | Dec 17, 2022 | Appointment of a man as Director | |
Registry | Nov 12, 2021 | Appointment of a man as Company Director and Director | |
Registry | Nov 2, 2021 | Resignation of one Director (a man) | |
Registry | Sep 30, 2021 | Resignation of one Secretary (a man) | |
Registry | Sep 30, 2021 | Appointment of a person as Secretary | |
Registry | Jul 13, 2021 | Two appointments: 2 men | |
Registry | Jul 13, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |