Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33230541 |
| Universal Entity Code | 8851-7155-1380-9655 |
| Record last updated | Thursday, November 3, 2022 2:33:49 AM UTC |
| Official Address | Avis House Park Road Brac Knell Berkshire |
| Locality | Berkshire |
| Region | England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 3, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 4, 2022 | Feb 28, 2022 | Other filings | |
| Financials | Dec 28, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 26, 2021 | Mar 16, 2021 | Appointment of a man as Director | |
| Registry | Mar 26, 2021 | Mar 9, 2021 | Resignation of one Director | |
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2020 | Jun 9, 2020 | Filing of consolidated financial statement datum deponering: 09-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33230... | |
| Financials | Jul 2, 2019 | May 24, 2019 | Filing of consolidated financial statement datum deponering: 24-05-2019 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 28, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Nov 2, 2016 | Oct 3, 2016 | Appointment of a man as Director | |
| Registry | Nov 2, 2016 | Oct 3, 2016 | Appointment of a man as Director 33230... | |
| Registry | Nov 2, 2016 | Sep 30, 2016 | Resignation of a woman | |
| Registry | Nov 2, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Financials | Mar 22, 2016 | Mar 16, 2016 | Filing of consolidated financial statement datum deponering: 16-03-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 17, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 1, 2015 | Filing of financial statement 2013 | ||
| Registry | Feb 16, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Registry | Feb 16, 2015 | Jan 1, 2015 | Two appointments: a woman and a person | |
| Registry | Feb 16, 2015 | Jan 1, 2015 | Two appointments: 2 men | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Resignation of one Trustee | |
| Financials | Nov 25, 2014 | Filing of financial statement 2012 | ||
| Registry | May 14, 2014 | Mar 31, 2014 | Resignation of one Trustee | |
| Registry | Jan 3, 2014 | Mergers and splits | | |
| Registry | Nov 22, 2013 | Mergers and splits 33230... | | |
| Registry | Apr 8, 2013 | Mar 21, 2013 | Appointment of a person as Director | |
| Registry | Apr 8, 2013 | Feb 28, 2013 | Resignation of one Director | |
| Registry | Aug 21, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Jun 14, 2012 | Amended statutes | |
| Registry | Jun 15, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 15, 2011 | May 31, 2011 | Other filings | |
| Financials | Jun 6, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 21, 2010 | Filing of financial statement 2008 | ||
| Registry | Apr 14, 2010 | Apr 9, 2010 | Resignation of one Trustee | |
| Financials | Feb 19, 2010 | Filing of financial statement 2004 | ||
| Registry | Jul 1, 2009 | Mar 31, 2009 | Resignation of 2 people: one Director |
