Extended Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 09382466 |
Record last updated | Sunday, January 7, 2024 4:04:02 PM UTC |
Official Address | 43 Portman Square Marylebone High Street There are 898 companies registered at this street |
Postal Code | W1H6LY |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2023 | Resignation of one Director (a man) and one Transactions Director | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
Registry | Feb 13, 2020 | Appointment of a man as Chartered Accountant and Director | |
Registry | Nov 7, 2019 | Resignation of one Director (a man) | |
Registry | Jan 13, 2017 | Appointment of a man as Director and Company Director | |
Registry | Dec 7, 2016 | Appointment of a man as Director and Transactions Director | |
Registry | Oct 5, 2016 | Appointment of a man as Secretary | |
Registry | Jun 27, 2016 | Appointment of a man as Director and Senior Managing Director | |
Registry | Apr 6, 2016 | 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 | Mar 31, 2015 | Appointment of a man as Director and Company Director | |
Registry | Jan 14, 2015 | Change of accounting reference date | |
Registry | Jan 9, 2015 | Two appointments: 2 men |