Extended Company Report with Annual Accounts  |
Includes
|
| Last balance sheet date | 2024-06-30 |
|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 09642803 |
| Universal Entity Code | 0054-9965-5450-1640 |
| Record last updated | Thursday, March 9, 2023 2:21:06 AM UTC |
| Official Address | 35 Ivor Place Lower Ground London England Nw16ea Bryanston And Dorset Square |
| Locality | Bryanston And Dorset Squarelondon |
| Region | WestminsterLondon, England |
| Postal Code | NW16EA |
| Sector | dormant |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 23, 2023 | Resignation of 2 people: one Secretary | |
| Registry | Feb 23, 2023 | Appointment of a person as Secretary | |
| Registry | Feb 22, 2023 | Appointment of a person as Secretary 9642... | |
| Registry | Dec 16, 2022 | Resignation of one Secretary | |
| Registry | Dec 16, 2022 | Appointment of a person as Secretary | |
| Registry | Nov 25, 2022 | Resignation of one Secretary (a man) | |
| Registry | Nov 25, 2022 | Appointment of a person as Secretary | |
| Registry | Jan 7, 2019 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 7, 2019 | Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Jun 19, 2017 | Two appointments: 2 companies | |
| Registry | Jun 19, 2016 | Appointment of a man as Secretary | |
| Registry | Aug 18, 2015 | Appointment of a man as Director | |
