| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03400684 |
| Record last updated | Tuesday, November 3, 2020 9:43:43 AM UTC |
| Official Address | C/o Miller 33 Bruton Street West End There are 42 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1J6QU |
| Sector | support, service |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 27, 2020 | Resignation of one Director (a man) |  |
| Registry | Aug 8, 2019 | Appointment of a woman as Secretary | |
| Registry | Aug 29, 2018 | Three appointments: 3 men | |
| Registry | Aug 29, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2018 | 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 | |
| Registry | Jan 22, 2018 | 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 | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 5, 2006 | Appointment of a man as Managing Director and Director | |
| Registry | Sep 30, 1999 | Appointment of a man as Director | |
