| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04632138 |
| Record last updated | Thursday, April 24, 2025 3:55:20 AM UTC |
| Official Address | 5 Floor 215 Great Portland Street Marylebone High, Marylebone High Street There are 8,199 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1W5PN |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 1, 2024 | Two appointments: a woman and a man,: a woman and a man |  |
| Registry | Dec 1, 2024 | Resignation of one Director | |
| Registry | Mar 1, 2019 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 1, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 22, 2018 | Resignation of one Director (a woman) | |
| Registry | Jun 22, 2018 | Appointment of a man as AcCountant and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Apr 29, 2010 | Appointment of a person as Secretary | |
| Registry | Mar 4, 2008 | Two appointments: 2 women,: 2 women | |
| Registry | Jan 9, 2003 | Appointment of a person as Director | |
