Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 13501582 |
Universal Entity Code | 1739-1506-2693-9274 |
Record last updated | Sunday, January 14, 2024 6:27:53 AM UTC |
Official Address | Ground Floor 8 Bulstrode Place Marylebone High Street There are 35 companies registered at this street |
Postal Code | W1U2HY |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 30, 2023 | Resignation of one Secretary (a woman) | |
Registry | Dec 16, 2021 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Jul 8, 2021 | 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 | Jul 8, 2021 | Two appointments: a man and a woman |