Extended Company Report with Annual Accounts   |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09448601 |
| Record last updated | Thursday, October 21, 2021 2:42:18 PM UTC |
| Official Address | 1 Floor 17 Duke Of York Street St James's There are 28 companies registered at this street |
| Postal Code | SW1Y6LB |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 15, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2021 | Appointment of a man as Director | |
| Registry | Apr 10, 2017 | Confirmation statement made , with updates | |
| Financials | Mar 17, 2017 | Annual accounts | |
| Financials | Jul 29, 2016 | Annual accounts 1657255... | |
| Registry | Jun 1, 2016 | Change of accounting reference date | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 18, 2016 | Annual return | |
| Registry | Mar 15, 2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Mar 15, 2016 | Return of allotment of shares | |
| Registry | Mar 15, 2016 | Resolution | |
| Registry | Feb 19, 2015 | Two appointments: 2 men | |
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