Extended Company Report with Annual Accounts   |
Includes
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| Last balance sheet date | 2019-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01847535 |
| Record last updated | Tuesday, November 21, 2023 2:17:06 PM UTC |
| Official Address | 1 Regent House Pratt Mews Regent's Park There are 28 companies registered at this street |
| Postal Code | NW10AD |
| Sector | Other service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 16, 2023 | Resignation of one Secretary (a man) | |
| Registry | Mar 31, 2020 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 31, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 4, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control, 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 | Aug 31, 1991 | Two appointments: 2 men | |
