| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 13746208 |
| Universal Entity Code | 5964-9004-5790-1290 |
| Record last updated | Tuesday, December 20, 2022 12:18:48 PM UTC |
| Official Address | Plumtree Court 25 Shoe Lane London United Kingdom Ec4a 4au |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 16, 2022 | Appointment of a man as Managing Director and Director |  |
| Registry | Dec 8, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 7, 2022 | Appointment of a woman | |
| Registry | Jul 5, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2021 | 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 | Nov 23, 2021 | 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 | Nov 16, 2021 | 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 | Nov 16, 2021 | Three appointments: 3 men | |
