Extended Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 08958885 |
Record last updated | Saturday, April 2, 2022 12:15:04 PM UTC |
Official Address | 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia There are 648 companies registered at this street |
Postal Code | SW1X7AW |
Document Type | Publication date | Download link | |
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Registry | Mar 31, 2022 | Resignation of one Director (a man) | |
Registry | Feb 15, 2022 | Appointment of a man as Director and Chief Financial Officer Uk & I | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
Registry | Dec 31, 2020 | Appointment of a man as Director | |
Registry | Dec 17, 2018 | Resignation of one Director (a man) | |
Registry | Sep 12, 2017 | Appointment of a man as Director | |
Registry | Apr 6, 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 | Jul 28, 2014 | Appointment of a person as Secretary | |
Registry | Apr 10, 2014 | Change of accounting reference date | |
Registry | Mar 25, 2014 | Three appointments: 3 men |