| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03911278 |
| Record last updated | Thursday, September 15, 2022 1:28:51 PM UTC |
| Official Address | Avalon House 57 Scrutton Street Haggerston There are 4 companies registered at this street |
| Locality | Haggerstonlondon |
| Region | HackneyLondon, England |
| Postal Code | EC2A4PF |
| Sector | Other information technology service activities |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 14, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
| Registry | Sep 14, 2022 | Resignation of 2 people: one Shareholder (Above 75%) | |
| Registry | Aug 30, 2022 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Aug 29, 2022 | Appointment of a woman | |
| Registry | Aug 29, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Feb 1, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 1, 2021 | Resignation of one Secretary (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 28, 2014 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Nov 20, 2013 | Appointment of a man as Finance Manager and Director | |
| Registry | Nov 1, 2011 | Appointment of a woman as Secretary | |
