Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09085612 |
| Record last updated | Sunday, September 17, 2017 5:53:26 AM UTC |
| Official Address | 38 Berkeley Square London W1j5ae West End There are 1,701 companies registered at this street |
| Postal Code | W1J5AE |
| Sector | Activities auxiliary to financial intermediation n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 19, 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 | Jun 13, 2016 | Annual return | |
| Financials | Mar 16, 2016 | Annual accounts | |
| Registry | Jan 7, 2016 | Change of accounting reference date | |
| Registry | Sep 17, 2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Sep 17, 2015 | Resolution | |
| Registry | Aug 20, 2015 | Return of allotment of shares | |
| Registry | Aug 20, 2015 | Annual return | |
| Registry | Jun 13, 2014 | Two appointments: 2 men | |
