Company type | Private Limited Company, Active |
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Company Number | 10122727 |
Universal Entity Code | 5916-3251-0809-8995 |
Record last updated | Tuesday, December 22, 2020 11:44:25 PM UTC |
Official Address | 10 Weston Centre Grosvenor Street West End |
Postal Code | W1K4QY |
Document Type | Publication date | Download link | |
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Registry | Sep 28, 2020 | Resignation of one Secretary (a woman) | |
Registry | Sep 28, 2020 | Appointment of a woman as Secretary | |
Registry | Apr 25, 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 | Apr 13, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 13, 2016 | Three appointments: a woman and 2 men |