Full Company Report |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09381839 |
| Record last updated | Tuesday, December 5, 2023 9:46:49 AM UTC |
| Official Address | Broadwalk House 5 Appold Street London United Kingdom Ec2a2ha Clerkenwell There are 49 companies registered at this street |
| Locality | Clerkenwelllondon |
| Region | IslingtonLondon, England |
| Postal Code | EC2A2HA |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 19, 2023 | Resignation of one Secretary | |
| Registry | May 1, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 5, 2021 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 5, 2021 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jan 11, 2019 | Appointment of a person as Secretary | |
| Registry | Mar 13, 2018 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Jan 9, 2015 | Two appointments: 2 men | |
| Registry | Jan 9, 2015 | Change of accounting reference date | |
