Full Company Report |
Includes
|
| Company type | Private Limited Company |
|---|---|
| Company Number | 09351678 |
| Record last updated | Tuesday, October 17, 2023 11:23:28 AM UTC |
| Postal Code | W1C 2JL |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 10, 2023 | Appointment of a man as General Counsel and Director | |
| Registry | Sep 26, 2023 | Resignation of a woman | |
| Registry | Feb 22, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2022 | Appointment of a woman | |
| Registry | Dec 31, 2021 | Resignation of one Director (a woman) | |
| Registry | Jul 13, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 13, 2020 | Appointment of a woman | |
| Registry | Feb 6, 2017 | Appointment of a man as Director and Company Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jun 18, 2015 | Appointment of a man as Secretary | |
| Registry | Apr 13, 2015 | Two appointments: 2 men | |
| Registry | Dec 11, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Change of accounting reference date | |
