Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09472402 |
| Record last updated | Saturday, January 20, 2024 11:18:05 AM UTC |
| Official Address | 3 Queen Street London United Kingdom W1j5pa West End There are 114 companies registered at this street |
| Postal Code | W1J5PA |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 5, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jan 5, 2024 | Appointment of a man as Secretary | |
| Registry | Jul 21, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 19, 2023 | Resignation of one Director (a woman) | |
| Registry | Mar 1, 2023 | Appointment of a woman | |
| Registry | Nov 5, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 1, 2020 | Appointment of a man as Director and Finance Director | |
| Registry | Jul 1, 2016 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 2, 2015 | Four appointments: 3 men and a woman | |
| Registry | Mar 5, 2015 | Two appointments: 2 men | |
