Extended Company Report with Annual Accounts![]() |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00239631 |
Record last updated | Friday, October 22, 2021 6:38:52 AM UTC |
Official Address | 4 Hamilton Place Piccadilly West End There are 21 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1J7BQ |
Sector | Activities of professional membership organisations |
Document Type | Publication date | Download link | |
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Registry | Oct 7, 2021 | Resignation of one Director (a man) | |
Registry | Oct 7, 2021 | Appointment of a man as Director and Chief Executive | |
Registry | Jun 23, 2021 | Resignation of one Secretary (a man) | |
Registry | Jun 23, 2021 | Appointment of a woman as Secretary | |
Registry | Nov 7, 2019 | Appointment of a woman | |
Registry | Nov 7, 2019 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Aug 31, 2019 | Resignation of one Director (a man) | |
Registry | Oct 25, 2018 | Appointment of a man as Chief Executive and Director | |
Registry | Apr 6, 2016 | Three appointments: a person, a woman and a man | |
Registry | Jun 5, 2014 | Two appointments: 2 men | |
Registry | Feb 22, 2012 | Appointment of a woman |