Company type | Private Limited Company, Active |
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Company Number | 10021479 |
Universal Entity Code | 8935-2110-6852-0630 |
Record last updated | Sunday, April 20, 2025 6:06:59 PM UTC |
Official Address | 1 Kingsway London Wc2b6at St James's |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2B6AT |
Document Type | Publication date | Download link | |
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Registry | Jul 12, 2024 | Resignation of one Secretary (a woman) | |
Registry | Oct 5, 2023 | Appointment of a woman | |
Registry | Apr 1, 2023 | Appointment of a man as Director and Accountant | |
Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
Registry | Aug 3, 2021 | Resignation of one Secretary (a man) | |
Registry | Aug 3, 2021 | Appointment of a woman as Secretary | |
Registry | Sep 30, 2020 | Appointment of a woman | |
Registry | Jul 15, 2019 | Resignation of 2 people: one Accountant and one Director (a man) | |
Registry | Jul 15, 2019 | Appointment of a man as Accountant and Director | |
Registry | Oct 31, 2018 | Resignation of one Director (a man) | |
Registry | Oct 31, 2018 | Appointment of a woman | |
Registry | Dec 6, 2016 | Appointment of a man as Secretary | |
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 | Feb 23, 2016 | Two appointments: 2 men |