Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34266481 |
| Universal Entity Code | 1623-9991-7958-1280 |
| Record last updated | Friday, January 25, 2019 12:12:52 AM UTC |
| Official Address | Carlton House Terrace 20 5an London |
| Postal Code | SW1Y |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 8, 2019 | Mergers and splits | | |
| Registry | Jan 8, 2019 | Jan 7, 2019 | Strike off | |
| Registry | Nov 15, 2018 | Mergers and splits | | |
| Registry | Jun 28, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2018 | May 14, 2018 | Filing of consolidated financial statement datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2018 | Apr 5, 2018 | Resignation of one Director | |
| Financials | Apr 27, 2017 | Apr 26, 2017 | Filing of consolidated financial statement datum deponering: 26-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 7, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 6, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a man as Director 34266... | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Appointment of a man as Director 34266... | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Jul 1, 2016 | Resignation of one Director 34266... | |
| Registry | Jan 29, 2016 | Nov 25, 2015 | Resignation of a woman | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 6, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Jun 11, 2014 | May 14, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Nov 15, 2013 | Resignation of a woman | |
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | May 20, 2013 | May 1, 2013 | Appointment of a woman | |
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2012 | Amended statutes | ||
| Registry | Nov 26, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 2, 2012 | Sep 15, 2012 | Resignation of a woman | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Jan 12, 2012 | Appointment of a woman | |
| Registry | Mar 2, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 10, 2011 | Headquarters change | | |
| Registry | Jan 19, 2011 | Other filings | | |
| Registry | Dec 31, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 30, 2010 | Jun 30, 2010 | Other filings | |
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 16, 2009 | Other filings | | |
| Registry | Jan 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2009 | Jan 7, 2008 | Other filings | |
| Registry | Jul 31, 2008 | Modification of paid-up capital | ||
| Registry | Jan 10, 2008 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2007 | Appointment of a man as Director | ||
| Registry | Feb 8, 2007 | Appointment of a man as Director 34266... | ||
| Registry | Feb 8, 2007 | Appointment of a man as Director | ||
| Registry | Feb 8, 2007 | Appointment of a woman | ||
| Registry | Feb 8, 2007 | Incorporation of company |
