Full Company Report |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09092139 |
| Record last updated | Sunday, April 20, 2025 6:05:33 PM UTC |
| Official Address | 1 Kingsway London St James's There are 390 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | WC2B6AT |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| 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 Accountant and Director | |
| 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 | Jul 15, 2019 | Resignation of 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 Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 18, 2014 | Four appointments: 3 men and a woman | |
| Registry | Dec 31, 2007 | Company name change | |
