Company type | Private Limited Company, Active |
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Company Number | 04331798 |
Record last updated | Tuesday, June 6, 2023 7:31:39 AM UTC |
Official Address | 4 Floor 2 Harewood Place West End There are 12,483 companies registered at this street |
Postal Code | W1S1BX |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jun 1, 2023 | Resignation of one Secretary | |
Registry | Jun 1, 2023 | Appointment of a person as Secretary | |
Registry | Sep 12, 2022 | Appointment of a man as Director and Accountant | |
Registry | Aug 12, 2022 | Resignation of one Director (a woman) | |
Registry | Nov 23, 2020 | Resignation of one Director (a woman) 4331... | |
Registry | Jan 23, 2020 | Resignation of one Director (a man) | |
Registry | Dec 19, 2019 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control, 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 31, 2012 | Resignation of one Director (a man) | |
Registry | Aug 31, 2012 | Appointment of a woman | |
Registry | Nov 13, 2008 | Appointment of a person as Secretary | |
Registry | Mar 31, 2007 | Appointment of a man as Director | |
Registry | Nov 30, 2001 | Two appointments: 2 men |