| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09596144 |
| Universal Entity Code | 3049-4635-7948-0682 |
| Record last updated | Thursday, January 30, 2020 3:57:53 AM UTC |
| Official Address | 5 Golden Square London England W1f9ht West End |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1F9HT |
| Sector | hold, holding |
| 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) 9596... | |
| Registry | Jul 1, 2019 | Appointment of a man as Chief Executive Director and Director | |
| Registry | Apr 18, 2019 | Five appointments: 4 men and a person | |
| Registry | Oct 13, 2017 | Appointment of a man as Director | |
| 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 | Dec 3, 2015 | Appointment of a man as Chief Financial OfFicer and Director | |
| Registry | May 20, 2015 | Resignation of one Director (a man) | |
| Registry | May 18, 2015 | Appointment of a man as Director | |
