Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 13281915 |
Universal Entity Code | 0078-9495-1776-1919 |
Record last updated | Sunday, March 24, 2024 8:00:13 AM UTC |
Official Address | 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden There are 148,178 companies registered at this street |
Postal Code | WC2H9JQ |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 1, 2024 | Resignation of one Secretary | |
Registry | May 5, 2021 | 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 | May 5, 2021 | 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 | Mar 26, 2021 | Appointment of a person as Secretary | |
Registry | Mar 22, 2021 | Appointment of a person as Chief Executive Officer and Director | |
Registry | Mar 22, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |