Company type | Private Limited Company, Active |
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Company Number | 07253213 |
Record last updated | Tuesday, November 3, 2020 9:53:05 AM UTC |
Official Address | Drury House 34 Russell Street St James's There are 32 companies registered at this street |
Postal Code | WC2B5HA |
Sector | support, service |
Document Type | Publication date | Download link | |
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Registry | Oct 29, 2020 | Appointment of a man as Secretary | |
Registry | May 22, 2020 | 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 22, 2020 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | May 22, 2020 | Resignation of 6 people: one Director (a woman) | |
Registry | Apr 6, 2017 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Aug 3, 2016 | Appointment of a man as Finance Director and Director | |
Registry | Jan 1, 2015 | Appointment of a man as Director and None | |
Registry | Apr 29, 2014 | Two appointments: 2 men | |
Registry | May 8, 2012 | Appointment of a man as Director and Solicitor | |
Registry | Dec 2, 2011 | Company name change | |
Registry | Sep 22, 2010 | Appointment of a woman as Director |