Extended Company Report |
Includes
|
Company type | Private Limited Company |
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Company Number | 09415174 |
Global Intermediary ID | GMUXKZ.99999.SL.826 |
Record last updated | Wednesday, April 3, 2024 9:08:35 AM UTC |
Postal Code | N1C 4DN |
Document Type | Publication date | Download link | |
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Registry | Mar 31, 2024 | Resignation of one Director (a man) | |
Registry | Mar 31, 2023 | Appointment of a man as Director and Ceo | |
Registry | Oct 1, 2022 | Resignation of a woman | |
Registry | Jan 1, 2022 | Appointment of a man as Director and Non-Executive Director | |
Registry | Apr 23, 2020 | Appointment of a man as Cfo and Director | |
Registry | Aug 19, 2019 | Appointment of a man as Non Executive Director and Director | |
Registry | Oct 1, 2017 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 2, 2015 | Appointment of a man as Ceo and Director | |
Registry | May 19, 2015 | Appointment of a man as Secretary | |
Registry | Jan 30, 2015 | Appointment of a man as Director | |
Registry | Jan 30, 2015 | Change of accounting reference date |