Full Company Report |
Includes
|
| Last balance sheet date | 2020-02-28 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11931400 |
| Universal Entity Code | 8920-9609-0895-7479 |
| Record last updated | Thursday, April 24, 2025 2:54:17 PM UTC |
| Official Address | 5 Eccleston Street London England Sw1w9lx Warwick There are 56 companies registered at this street |
| Locality | Warwicklondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1W9LX |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 13, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Dec 13, 2024 | Appointment of a man as Secretary | |
| Registry | Apr 16, 2024 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Apr 16, 2024 | 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 1, 2020 | Appointment of a woman as Secretary | |
| Registry | Apr 8, 2019 | Two appointments: 2 men | |
| Registry | Apr 8, 2019 | 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 | |
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