Full Company Report |
Includes
|
| Last balance sheet date | 2023-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 10516625 |
| Universal Entity Code | 7699-1806-9390-6959 |
| Record last updated | Friday, June 21, 2024 9:28:27 AM UTC |
| Official Address | 26 Grosvenor Street London United Kingdom W1k4qw West End There are 3,226 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1K4QW |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 4, 2024 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Oct 11, 2023 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 20, 2023 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | Oct 11, 2022 | Appointment of a man as Director and Chartered Secretary | |
| Registry | Oct 7, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 8, 2016 | Two appointments: a man and a person | |
| Registry | Dec 8, 2016 | Appointment of a person as Secretary | |
