Extended Company Report with Annual Accounts  |
Includes
|
| Last balance sheet date | 2023-12-31 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 11713571 |
| Universal Entity Code | 7413-1922-6465-9733 |
| Record last updated | Sunday, December 25, 2022 12:09:16 AM UTC |
| Official Address | Calder Co 16 Charles II Street London United Kingdom Sw1y4nw St James's There are 761 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y4NW |
| Sector | Non-specialised wholesale of food, beverages and tobacco |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 16, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2022 | Appointment of a woman | |
| Registry | Dec 8, 2021 | Appointment of a woman as Secretary | |
| Registry | Dec 8, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Dec 18, 2020 | Appointment of a woman | |
| Registry | Dec 18, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Dec 3, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2018 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Dec 5, 2018 | Two appointments: a man and a woman | |
