Full Company Report |
Includes
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Last balance sheet date | 2020-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 09369879 |
Record last updated | Saturday, April 2, 2022 11:40:14 AM UTC |
Official Address | 95 Wilton Road Ste 717 Victoria London England Sw1v1bz Warwick There are 8 companies registered at this street |
Locality | Warwicklondon |
Region | WestminsterLondon, England |
Postal Code | SW1V1BZ |
Document Type | Publication date | Download link | |
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Registry | Apr 1, 2022 | Appointment of a man as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control | |
Registry | Apr 1, 2022 | Resignation of 2 people: 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 | Mar 22, 2022 | 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 | Mar 22, 2022 | Resignation of one Shareholder (Above 75%) | |
Registry | Mar 22, 2022 | Resignation of one Director (a man) | |
Registry | Jan 1, 2021 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Dec 30, 2014 | Appointment of a man as Director |