Company type | Private Limited Company, Active |
---|---|
Company Number | 13922693 |
Universal Entity Code | 1619-1190-1813-3359 |
Record last updated | Wednesday, May 22, 2024 9:09:28 AM UTC |
Official Address | 95 Wigmore Street London United Kingdom W1u 1fb |
Region | City Of London, England |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 17, 2024 | Resignation of one Director (a man) | |
Registry | May 7, 2024 | Appointment of a man as Director and Ceo | |
Registry | Oct 6, 2023 | Resignation of one Director (a man) | |
Registry | Oct 6, 2023 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Sep 6, 2023 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Sep 6, 2023 | Resignation of one Director (a man) | |
Registry | Apr 14, 2023 | Appointment of a man as Finance Director and Director | |
Registry | Mar 22, 2022 | Resignation of 2 people: one Director (a woman) | |
Registry | Feb 17, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Feb 17, 2022 | Two appointments: a man and a woman,: a man and a woman |