| Company type | Private Limited Company |
|---|---|
| Company Number | 05735959 |
| Record last updated | Wednesday, July 19, 2023 5:56:46 PM UTC |
| Postal Code | NW1 7HW |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 5, 2023 | Resignation of one Director (a man) |  |
| Registry | Feb 16, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Feb 16, 2023 | Appointment of a woman as Secretary | |
| Registry | Jan 25, 2023 | Appointment of a man as Director | |
| Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 1, 2019 | Appointment of a man as None and Director | |
| Registry | Jul 13, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2017 | Appointment of a man as Director | |
| Registry | Apr 6, 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 | Oct 6, 2014 | Two appointments: 2 men | |
| Registry | Mar 12, 2010 | Appointment of a woman as Secretary | |
| Registry | Oct 17, 2006 | Appointment of a man as Chartered Accountant and Director | |
| Registry | May 11, 2006 | Appointment of a man as Cfo and Director | |
