| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04045180 |
| Record last updated | Wednesday, December 27, 2023 8:51:32 AM UTC |
| Official Address | 27 Farm Street West End There are 835 companies registered at this street |
| Postal Code | W1J5RJ |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 22, 2023 | Resignation of one Director (a man) |  |
| Registry | Feb 23, 2021 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Feb 12, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2019 | Resignation of one Director (a man) 4045... | |
| Registry | Sep 20, 2018 | Resignation of one Director (a woman) | |
| Registry | Sep 20, 2018 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Jan 24, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2017 | Two appointments: 2 men | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 18, 2015 | Two appointments: 2 men | |
| Registry | Aug 2, 2012 | Appointment of a woman | |
| Registry | Oct 13, 2009 | Resignation of a woman | |
| Registry | Jul 11, 2007 | Appointment of a person as Secretary | |
| Registry | May 14, 2007 | Appointment of a woman | |
