| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 06139077 |
| Record last updated | Thursday, January 30, 2020 3:52:43 AM UTC |
| Official Address | 6 Floor The Communications Building 48 Leicester Square St James's There are 3 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | WC2H7LT |
| Sector | foundry, holding, intermediate, limit, service |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2019 | Resignation of one Director (a man) |  |
| Registry | Jul 1, 2019 | Resignation of one Director (a man) 6139... | |
| Registry | Jul 1, 2019 | Appointment of a man as Chief Executive Director and Director | |
| Registry | Apr 18, 2019 | Resignation of one Director (a woman) | |
| Registry | Apr 18, 2019 | Appointment of a man as Finance Director and Director | |
| Registry | Oct 13, 2017 | Appointment of a man as Director | |
| 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 | Dec 3, 2015 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Mar 14, 2011 | Appointment of a woman as Director | |
