Extended Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 08814408 |
Record last updated | Sunday, December 24, 2023 10:43:07 AM UTC |
Official Address | Pegasus House 37 Sackville Street West End There are 50 companies registered at this street |
Postal Code | W1S3DL |
Document Type | Publication date | Download link | |
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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 Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 13, 2013 | Five appointments: a woman and 4 men |