| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09793554 |
| Universal Entity Code | 6343-2696-3036-1180 |
| Record last updated | Monday, November 27, 2023 5:38:10 PM UTC |
| Official Address | 7 Welbeck Street London England W1g9ye Marylebone High, Marylebone High Street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1G9YE |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Nov 16, 2023 | Resignation of one Director (a man) |  |
| Registry | Nov 16, 2023 | Appointment of a man as Director | |
| Registry | Apr 20, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2021 | Two appointments: a man and a woman | |
| Registry | Feb 16, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | May 2, 2019 | Resignation of one Secretary | |
| Registry | Jan 31, 2017 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Nov 12, 2015 | Appointment of a person as Secretary | |
| Registry | Oct 1, 2015 | Appointment of a man as Director and Business Exeutive | |
| Registry | Sep 24, 2015 | Two appointments: 2 men | |
