Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2019-12-31 | |
|---|---|---|
| Total assets | £1 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08780474 |
| Record last updated | Thursday, December 16, 2021 12:51:36 PM UTC |
| Official Address | 124 Baker Street Marylebone High, Marylebone High Street There are 6,045 companies registered at this street |
| Postal Code | W1U6TY |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 14, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 8, 2019 | Resignation of one Secretary | |
| Registry | Mar 8, 2019 | Appointment of a person as Secretary | |
| Registry | Dec 13, 2018 | Two appointments: 2 men | |
| Registry | Nov 2, 2017 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Nov 2, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 1, 2017 | Appointment of a man as Director and It Consultant | |
| Registry | Apr 6, 2016 | Appointment of a man 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 | Nov 1, 2014 | Appointment of a person as Secretary | |
| Registry | Nov 19, 2013 | Appointment of a man as Construction Supervisor and Director | |
