Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27175080 |
| Universal Entity Code | 4661-0327-5930-5297 |
| Record last updated | Monday, September 25, 2023 11:10:30 PM UTC |
| Official Address | Carlton House Terrace 20 5an London |
| Postal Code | SW1Y |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 25, 2023 | Aug 1, 2023 | Appointment of a woman | |
| Registry | Sep 25, 2023 | Aug 1, 2023 | Appointment of a man as Director | |
| Registry | Aug 4, 2023 | Aug 2, 2023 | Resignation of one Director | |
| Registry | Aug 4, 2023 | Aug 2, 2023 | Resignation of a woman | |
| Financials | Jun 7, 2023 | Filing of financial statement 2022 | | |
| Financials | May 19, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 28, 2022 | Mar 25, 2022 | Filing of consolidated financial statement .. datum deponering: 25-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 16, 2021 | Sep 2, 2021 | Appointment of a man as Director | |
| Registry | Sep 16, 2021 | Sep 1, 2021 | Resignation of one Director | |
| Financials | May 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 29, 2021 | Mar 22, 2021 | Filing of consolidated financial statement datum deponering: 22-03-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2020 | Jul 2, 2020 | Filing of consolidated financial statement datum deponering: 02-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Oct 28, 2019 | Sep 6, 2019 | Appointment of a woman | |
| Registry | Aug 19, 2019 | Jul 31, 2019 | Resignation of one Director | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 19, 2019 | May 13, 2019 | Filing of consolidated financial statement .. datum deponering: 13-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 1, 2019 | Apr 3, 2019 | Appointment of a man as Director | |
| Registry | Apr 4, 2019 | Mar 29, 2019 | Resignation of one Director | |
| 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 5, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Appointment of a man as Director 27175... | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Appointment of a man as Director | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Appointment of a man as Director 27175... | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Resignation of one Director | |
| Registry | Jul 5, 2016 | Jul 1, 2016 | Resignation of one Director 27175... | |
| Registry | Jan 29, 2016 | Nov 25, 2015 | Resignation of a woman | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 3, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 11, 2014 | May 14, 2014 | Resignation of one Director | |
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| 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 2, 2012 | Sep 15, 2012 | Resignation of a woman | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Jan 16, 2012 | Appointment of a woman | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director 27175... | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director 27175... | |
| Registry | Mar 10, 2011 | Headquarters change | | |
| Registry | Jul 30, 2010 | Jun 30, 2010 | Other filings | |
| Registry | Jul 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2010 | May 10, 2010 | Other filings | |
| Financials | Jul 28, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 14, 2008 | Jul 4, 2008 | Other filings | |
| Financials | Jul 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Jan 14, 2008 | Nov 29, 2007 | Appointment of a man as Director | |
| Registry | Oct 8, 2007 | May 21, 2007 | Resignation of one Director | |
| Registry | Sep 19, 2007 | Jun 28, 2007 | Resignation of 2 people: one Director | |
| Registry | Sep 11, 2007 | Headquarters change | | |
| Registry | Sep 11, 2007 | Sep 4, 2007 | Amended statutes | |
| Registry | Aug 24, 2007 | Aug 15, 2007 | Resignation of one Director | |
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 28, 2006 | Jun 27, 2006 | Appointment of a woman | |
| Financials | Jul 6, 2006 | Filing of financial statement 2005 | ||
| Registry | May 12, 2006 | May 8, 2006 | Resignation of one Director |
