| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03363594 |
| Record last updated | Monday, February 22, 2021 6:40:55 AM UTC |
| Official Address | 40 Broadway London Marylebone High Street |
| Postal Code | W1H0BU |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 31, 2020 | Resignation of one Secretary (a woman) |  |
| Registry | Apr 15, 2020 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Jan 31, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2019 | Resignation of one Director (a woman) | |
| Registry | Aug 16, 2019 | Appointment of a person as Secretary | |
| Registry | Apr 26, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2019 | Appointment of a woman | |
| Registry | Apr 6, 2016 | 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 | Aug 13, 2010 | Two appointments: 2 men | |
| Registry | Feb 7, 2000 | Appointment of a woman as Secretary | |
| Registry | May 1, 1997 | Appointment of a man as Director and Chartered Accountant | |
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