Company type | Private Limited Company, Active |
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Company Number | 05396870 |
Record last updated | Friday, April 26, 2024 7:00:03 AM UTC |
Official Address | Times Place 45 Pall Mall St James's There are 80 companies registered at this street |
Postal Code | SW1Y5JG |
Sector | hold, holding, limit, vita |
Document Type | Publication date | Download link | |
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Registry | Apr 24, 2024 | Resignation of one Director (a man) | |
Registry | Apr 24, 2024 | Appointment of a man as Director and Cto | |
Registry | Mar 21, 2024 | Appointment of a man as Director | |
Registry | Feb 1, 2024 | Resignation of one Director (a man) | |
Registry | Oct 3, 2023 | Appointment of a man as Company Director and Director | |
Registry | Sep 29, 2023 | Resignation of one Director (a man) | |
Registry | May 26, 2023 | Resignation of one Director (a man) 5396... | |
Registry | Aug 31, 2019 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Apr 12, 2019 | Two appointments: 2 men | |
Registry | Mar 31, 2019 | Resignation of one Director (a man) | |
Registry | Jan 7, 2019 | Appointment of a man as Director | |
Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
Registry | Dec 14, 2016 | Four appointments: 4 men | |
Registry | Apr 18, 2006 | Appointment of a person as Secretary |