Extended Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08641084 |
| Record last updated | Thursday, August 4, 2022 2:56:41 AM UTC |
| Official Address | 6 Floor 1 Hanover Street West End |
| Postal Code | W1S1YZ |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 1, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2022 | Appointment of a man as Businessman and Director | |
| Registry | Jun 26, 2017 | Appointment of a man as Businessman and Director 8641... | |
| Registry | Apr 6, 2016 | Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Significant Influence Or Control and Trustee Of a Trust With More Than 75% Of Voting Rights | |
| Registry | Nov 3, 2014 | Appointment of a man as Secretary | |
| Registry | Aug 27, 2013 | Alteration to memorandum and articles | |
| Registry | Aug 12, 2013 | Change of accounting reference date | |
| Registry | Aug 7, 2013 | Four appointments: 4 men | |
