Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 08778032 |
Record last updated | Monday, March 27, 2023 1:38:39 AM UTC |
Official Address | 1 Sheldon Square Hyde Park
There are 90 companies registered at this street
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Locality | Hyde Parklondon |
Region | WestminsterLondon, England |
Postal Code | W26TT |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Mar 7, 2023 | Two appointments: a woman and a man | |
Registry | Dec 19, 2019 | Resignation of one Secretary (a woman) | |
Registry | Oct 10, 2019 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Dec 31, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 2, 2017 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Oct 2, 2017 | Appointment of a woman | |
Registry | Apr 1, 2017 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Nov 18, 2016 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Feb 2, 2016 | Appointment of a woman as Secretary | |
Registry | Jan 6, 2014 | Change of accounting reference date | |
Registry | Dec 9, 2013 | Alteration to memorandum and articles | |
Registry | Nov 15, 2013 | Four appointments: 4 men |