Full Company Report |
Includes
|
| Company type | Private Limited Company |
|---|---|
| Company Number | 09447298 |
| Global Intermediary ID | NK5FQU.99999.SL.826 |
| Record last updated | Thursday, April 24, 2025 2:48:03 PM UTC |
| Postal Code | SW1Y 6LX |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 18, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2023 | Appointment of a man as Secretary | |
| Registry | Jan 31, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 31, 2023 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jan 31, 2023 | Resignation of 3 people: one Secretary and one Director (a woman) | |
| Registry | Jan 31, 2023 | Appointment of a man as Director and Finance Director | |
| Registry | Feb 14, 2021 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Feb 19, 2015 | Six appointments: 4 men, a person and a woman,: 4 men, a person and a woman | |
| Registry | Feb 19, 2015 | Change of accounting reference date | |
