Company type | Private Limited Company, Active |
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Company Number | 02289193 |
Record last updated | Tuesday, January 31, 2023 10:32:54 AM UTC |
Official Address | 123 Buckingham Palace Road Warwick There are 1,386 companies registered at this street |
Postal Code | SW1W9SR |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Jan 18, 2023 | Resignation of one Director (a man) | |
Registry | Aug 15, 2022 | Appointment of a man as Chief Financial Officer and Director | |
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 | Aug 2, 2021 | Appointment of a man as Secretary | |
Registry | Jul 12, 2021 | Resignation of one Secretary (a man) | |
Registry | Jul 20, 2020 | Appointment of a man as Secretary | |
Registry | Jun 26, 2020 | Resignation of one Secretary (a man) | |
Registry | Dec 19, 2017 | Appointment of a man as Finance Director and Director | |
Registry | Jul 1, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 31, 2006 | Appointment of a man as Director and Company Director |