| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09777878 |
| Universal Entity Code | 8035-0852-9750-0717 |
| Record last updated | Friday, September 1, 2023 7:46:20 PM UTC |
| Official Address | Calder Co 16 Charles II Street London United Kingdom Sw1y4nw St James's |
| Postal Code | SW1Y4NW |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 29, 2023 | Resignation of one Director (a woman) |  |
| Registry | Dec 1, 2022 | Resignation of one Secretary | |
| Registry | Feb 9, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2022 | Appointment of a man as Director | |
| Registry | Nov 17, 2020 | Resignation of one Secretary | |
| Registry | Nov 17, 2020 | Two appointments: 2 companies | |
| Registry | Nov 17, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man 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 | Sep 15, 2015 | Two appointments: a man and a person | |
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