| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05291300 |
| Record last updated | Sunday, December 24, 2023 10:35:16 AM UTC |
| Official Address | Pegasus House 37 Sackville Street West End There are 50 companies registered at this street |
| Postal Code | W1S3DL |
| Sector | trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 22, 2023 | Resignation of one Director (a man) |  |
| Registry | Sep 7, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Apr 19, 2023 | Appointment of a woman as Secretary | |
| Registry | Mar 6, 2023 | Resignation of 3 people: one Director (a man) | |
| Registry | Feb 3, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Feb 3, 2020 | Appointment of a woman as Secretary | |
| Registry | Jun 27, 2016 | Appointment of a person as 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 | Jan 9, 2012 | Appointment of a man as Director and Finance Director | |
| Registry | Jun 7, 2006 | Appointment of a woman as Secretary | |
| Registry | Jan 19, 2005 | Three appointments: 3 men | |
