Company type | Private Limited Company, Active |
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Company Number | 12230214 |
Universal Entity Code | 7804-3539-9822-8151 |
Record last updated | Thursday, September 19, 2024 6:36:28 PM UTC |
Official Address | 10 Bressenden Place London England Sw1e5dn St James's There are 67 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | SW1E5DN |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
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Registry | Sep 13, 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 | Sep 13, 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 | Jan 18, 2023 | Resignation of one Director (a man) | |
Registry | Aug 15, 2022 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jan 12, 2022 | Appointment of a man as Chief Operating Officer and Director | |
Registry | Nov 29, 2021 | Resignation of one Director (a man) | |
Registry | Sep 26, 2019 | 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 | Sep 26, 2019 | Three appointments: 3 men |