| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09694459 |
| Universal Entity Code | 9247-0363-0225-0433 |
| Record last updated | Sunday, March 10, 2024 10:30:39 AM UTC |
| Official Address | 16 Turner House Great Marlborough Street West End |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1F7HS |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 8, 2024 | Appointment of a woman |  |
| Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2020 | Resignation of one Secretary (a man) | |
| Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Nov 22, 2018 | Appointment of a man as Secretary | |
| Registry | Apr 26, 2017 | Appointment of a man as Vp Production and Director | |
| Registry | Aug 3, 2016 | Appointment of a man as Director and Vice President | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jul 29, 2015 | Appointment of a woman as Secretary | |
| Registry | Jul 20, 2015 | Three appointments: 3 men | |
