Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2020-03-31 | |
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Total assets | £1,000 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 11231737 |
Universal Entity Code | 4676-6527-9119-4358 |
Record last updated | Thursday, June 11, 2020 2:41:45 AM UTC |
Official Address | 5 Floor 42 Upper Berkeley Street |
Sector | Business and domestic software development |
Document Type | Publication date | Download link | |
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Registry | Jun 9, 2020 | Resignation of one Secretary (a man) | |
Registry | May 11, 2020 | Appointment of a man as Shareholder (25-50%) | |
Registry | May 11, 2020 | Resignation of 4 people: one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Dec 1, 2019 | Resignation of one Secretary (a man) | |
Registry | Dec 1, 2019 | Appointment of a man as Secretary | |
Registry | May 1, 2018 | Two appointments: 2 men | |
Registry | May 1, 2018 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 5, 2018 | Appointment of a man as Secretary | |
Registry | Mar 13, 2018 | Two appointments: a man and a woman | |
Registry | Mar 2, 2018 | Appointment of a woman |