Company type | Private Limited Company, Active |
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Company Number | 09672947 |
Universal Entity Code | 1075-7713-0909-6607 |
Record last updated | Friday, February 21, 2020 3:32:13 AM UTC |
Official Address | 90 Long Acre Covent Garden London Wc2e9ra St James's |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2E9RA |
Sector | hold, holding |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
Registry | Dec 2, 2019 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Oct 5, 2019 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Aug 19, 2019 | Resignation of one Director (a man) | |
Registry | Jul 9, 2019 | Resignation of 5 people: one Director (a man) | |
Registry | Jul 9, 2019 | Appointment of a man as Cfo and Director | |
Registry | Sep 7, 2018 | Appointment of a man as Director | |
Registry | Apr 30, 2018 | Two appointments: 2 men | |
Registry | Apr 5, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control | |
Registry | Jul 15, 2015 | Five appointments: 5 men |