Extended Company Report |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 08870360 |
Record last updated | Tuesday, February 27, 2024 8:30:20 AM UTC |
Official Address | Devonshire House 1 Street Marylebone High, Marylebone High Street There are 661 companies registered at this street |
Postal Code | W1W5DR |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 23, 2024 | Resignation of one Director (a man) | |
Registry | Feb 1, 2024 | Appointment of a man as Director and Finance Director | |
Registry | Dec 20, 2023 | Resignation of one Director (a man) | |
Registry | Dec 2, 2019 | Appointment of a woman | |
Registry | Sep 24, 2019 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Sep 24, 2019 | Resignation of 4 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Nov 10, 2016 | Two appointments: 2 companies | |
Registry | Nov 10, 2016 | Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Jan 30, 2014 | Four appointments: 2 men and 2 women,: 2 men and 2 women |