Company type | Private Limited Company, Active |
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Company Number | 12077424 |
Universal Entity Code | 1291-8271-6183-7694 |
Record last updated | Saturday, April 15, 2023 11:43:42 AM UTC |
Official Address | 95 Wigmore Street London United Kingdom W1u 1fb |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Apr 14, 2023 | Two appointments: 2 companies | |
Registry | Apr 14, 2023 | 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 | Mar 29, 2022 | Appointment of a woman | |
Registry | Sep 1, 2021 | Appointment of a man as President & Ceo - Qualitest and Director | |
Registry | Mar 3, 2020 | Resignation of one Director (a man) | |
Registry | Feb 20, 2020 | Resignation of one Director (a man) 12077... | |
Registry | Nov 4, 2019 | Two appointments: 2 men | |
Registry | Oct 3, 2019 | Three appointments: 3 men | |
Registry | Jul 1, 2019 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 1, 2019 | Two appointments: 2 men |