Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-11-30 |
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Company type | Private Limited Company, Active |
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Company Number | 09855183 |
Universal Entity Code | 8038-7724-2105-8308 |
Record last updated | Wednesday, January 3, 2024 11:34:54 AM UTC |
Official Address | 102 C/o Alexander House Seymour Place Bryanston And Dorset Square |
Postal Code | W1H1NF |
Document Type | Publication date | Download link | |
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Registry | May 16, 2023 | Resignation of one Director (a woman) | |
Registry | Aug 15, 2016 | Resignation of one Secretary | |
Registry | Aug 15, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Apr 10, 2016 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights | |
Registry | Jan 28, 2016 | Appointment of a person as Secretary |