| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02766012 |
| Record last updated | Monday, June 13, 2022 12:13:03 AM UTC |
| Official Address | 45 Albemarle Street West End There are 845 companies registered at this street |
| Postal Code | W1S4JL |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 27, 2022 | Resignation of one Director (a man) |  |
| Registry | Feb 9, 2022 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Feb 9, 2022 | Appointment of a woman as Secretary | |
| Registry | May 19, 2021 | Two appointments: 2 men | |
| Registry | Jan 5, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 5, 2021 | Appointment of a woman | |
| Registry | Dec 8, 2017 | Appointment of a man as Director and Consultant | |
| Registry | Sep 13, 2016 | Appointment of a man as Director and Hr Manager | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
| Registry | Apr 23, 2015 | Appointment of a man as Director and Group Chief Accountant | |
| Registry | Sep 12, 2014 | Appointment of a man as Secretary | |
| Registry | Dec 19, 2013 | Appointment of a man as Managing Director and Director | |
| Registry | Dec 21, 2009 | Appointment of a man as Cheif Financial Director and Director | |
| Registry | Nov 11, 2003 | Appointment of a man as Banker and Director | |
