Company type | Private Limited Company, Active |
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Company Number | 09911125 |
Universal Entity Code | 9055-8993-4056-8274 |
Record last updated | Friday, February 12, 2021 3:43:34 AM UTC |
Official Address | 43 Portman Square Marylebone High Street |
Postal Code | W1H6LY |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
Registry | Feb 13, 2020 | Appointment of a man as Director and Chartered Accountant | |
Registry | Nov 7, 2019 | Resignation of one Director (a man) | |
Registry | Jan 13, 2017 | Appointment of a man as Director and Company Director | |
Registry | Oct 5, 2016 | Appointment of a man as Secretary | |
Registry | Jun 27, 2016 | Appointment of a man as Director and Senior Managing Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 10, 2015 | Appointment of a man as Company Director and Director |