Company type | Private Limited Company, Active |
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Company Number | 05416681 |
Record last updated | Sunday, April 27, 2025 12:44:43 AM UTC |
Official Address | 30 Leicester Square St James's There are 367 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2H7LA |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Mar 17, 2025 | Resignation of one Director (a man) | |
Registry | Mar 17, 2025 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jul 1, 2023 | Resignation of one Director (a man) | |
Registry | Jul 1, 2023 | Appointment of a man as Accountant and Director | |
Registry | Jul 1, 2019 | Resignation of one Director (a man) | |
Registry | Nov 13, 2017 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Nov 9, 2015 | Appointment of a man as Accountant and Director | |
Registry | Aug 19, 2005 | Company name change |