Full Company Report  |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08459539 |
| Record last updated | Saturday, July 8, 2023 5:29:43 AM UTC |
| Official Address | Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,581 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4A3TR |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 1, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2023 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Oct 1, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2020 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Jun 1, 2019 | Appointment of a man as Director and Partner | |
| Registry | May 31, 2019 | Resignation of one Executive and one Director (a man) | |
| 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 | Jun 1, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 31, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 17, 2014 | Annual return | |
| Financials | Mar 6, 2014 | Annual accounts | |
| Registry | Nov 21, 2013 | Change of accounting reference date | |
| Registry | Mar 25, 2013 | Two appointments: 2 men | |
