Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27154589 |
| Universal Entity Code | 8924-0394-1191-1105 |
| Record last updated | Tuesday, September 12, 2023 12:00:06 AM UTC |
| Official Address | Nova South, Victoria Street 160 5lb London |
| Locality | 5lb London |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | SW1E |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 11, 2023 | Sep 8, 2023 | Filing of consolidated financial statement datum deponering: 08-09-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 17, 2023 | Filing of financial statement 2021 | | |
| Financials | May 17, 2023 | Filing of financial statement 2022 | | |
| Financials | Sep 19, 2022 | Sep 18, 2022 | Filing of consolidated financial statement datum deponering: 18-09-2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 18, 2022 | Nov 23, 2021 | Appointment of a woman | |
| Registry | Jan 18, 2022 | Oct 4, 2021 | Resignation of a woman | |
| Financials | Sep 29, 2021 | Sep 21, 2021 | Filing of consolidated financial statement datum deponering: 21-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 21, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 21, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 1, 2020 | Nov 23, 2020 | Filing of consolidated financial statement datum deponering: 23-11-2020 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 10, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 24, 2020 | Nov 8, 2019 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Nov 8, 2019 | Resignation of a woman | |
| Registry | Aug 21, 2019 | Jul 12, 2019 | Appointment of a woman | |
| Registry | Aug 21, 2019 | Jul 12, 2019 | Appointment of a man as Director | |
| Registry | Aug 21, 2019 | Apr 17, 2019 | Resignation of one Director | |
| Registry | Aug 21, 2019 | Jun 30, 2019 | Resignation of one Director 27154... | |
| Financials | Jul 19, 2019 | Jun 26, 2019 | Filing of consolidated financial statement datum deponering: 26-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 30, 2018 | May 25, 2018 | Filing of consolidated financial statement .. datum deponering: 25-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 30, 2018 | Filing of financial statement 2016 | ||
| Financials | May 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 24, 2017 | Dec 16, 2016 | Appointment of a man as Director | |
| Registry | Feb 24, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Feb 8, 2016 | Appointment of a person as Director | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Resignation of one Director | |
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 20, 2015 | Filing of financial statement 2015 | ||
| Registry | Nov 3, 2015 | Oct 31, 2015 | Resignation of a woman | |
| Registry | Mar 3, 2015 | Feb 9, 2015 | Appointment of a person as Trustee | |
| Registry | Mar 3, 2015 | Feb 9, 2015 | Resignation of one Trustee | |
| Registry | Dec 8, 2014 | Dec 1, 2014 | Appointment of a man as Director | |
| Registry | Dec 8, 2014 | Dec 1, 2014 | Resignation of a woman | |
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2014 | ||
| Registry | Jun 2, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 22, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 21, 2013 | Nov 14, 2013 | Appointment of a woman | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Appointment of a man as Director | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Director | |
| Registry | Jul 2, 2013 | Jul 1, 2013 | Resignation of one Director 27154... | |
| Registry | Oct 29, 2012 | Oct 25, 2012 | Appointment of a woman | |
| Registry | Oct 29, 2012 | Oct 25, 2012 | Resignation of one Director | |
| Financials | Oct 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 23, 2012 | Filing of financial statement 2012 | ||
| Registry | Aug 16, 2012 | Aug 9, 2012 | Appointment of a man as Director | |
| Registry | Aug 16, 2012 | Aug 9, 2012 | Resignation of one Director | |
| Registry | Jun 18, 2012 | Jun 6, 2012 | Appointment of a man as Trustee | |
| Registry | Jun 18, 2012 | Jun 6, 2012 | Resignation of a woman | |
| Registry | Mar 16, 2012 | Mar 5, 2012 | Appointment of a woman | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 11, 2011 | Nov 4, 2011 | Resignation of one Trustee | |
| Registry | Sep 26, 2011 | Aug 31, 2011 | Resignation of one Director | |
| Registry | Feb 3, 2011 | Jan 27, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2011 | Jan 27, 2011 | Resignation of a woman | |
| Registry | Dec 16, 2010 | Dec 15, 2010 | Appointment of a man as Director | |
| Registry | Dec 16, 2010 | Dec 15, 2010 | Appointment of a man as Director 27154... | |
| Registry | Dec 16, 2010 | Dec 15, 2010 | Appointment of a man as Director | |
| Registry | Dec 16, 2010 | Dec 15, 2010 | Appointment of a man as Director 27154... | |
| Registry | Dec 16, 2010 | Dec 15, 2010 | Appointment of a man as Director | |
| Registry | Dec 16, 2010 | Dec 15, 2010 | Resignation of one Director | |
| Registry | Dec 16, 2010 | Dec 15, 2010 | Resignation of a woman | |
| Registry | Dec 16, 2010 | Dec 15, 2010 | Resignation of one Director | |
| Financials | Dec 6, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 6, 2010 | Filing of financial statement 2010 | ||
| Registry | Aug 12, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Registry | Aug 12, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Financials | Apr 8, 2010 | Filing of financial statement 2007 | ||
| Financials | Apr 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2008 27154... | ||
| Financials | Dec 29, 2009 | Filing of financial statement 2009 | ||
| Registry | Nov 12, 2009 | Nov 10, 2009 | Other filings | |
| Registry | Oct 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2009 | Jul 1, 2009 | Appointment of a man as Director | |
| Registry | Aug 4, 2009 | Jul 1, 2009 | Appointment of a woman | |
| Registry | Aug 4, 2009 | Jul 1, 2009 | Resignation of a woman | |
| Registry | Aug 4, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Registry | Jan 2, 2009 | Dec 31, 2008 | Resignation of one Director 27154... | |
| Registry | Jan 2, 2009 | Dec 31, 2008 | Resignation of one Director | |
| Registry | Aug 14, 2008 | Aug 1, 2008 | Appointment of a woman | |
| Registry | Apr 16, 2008 | Mar 15, 2008 | Appointment of a man as Director | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Appointment of a man as Director 27154... | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Resignation of one Director | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Resignation of one Director 27154... | |
| Financials | Dec 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 24, 2007 | Filing of financial statement 2007 | ||
| Registry | Jan 22, 2007 | Jan 19, 2007 | Other filings | |
| Registry | Jan 4, 2007 | Modification of paid-up capital | ||
| Registry | Nov 23, 2006 | Other filings | | |
| Financials | Nov 17, 2006 | Filing of financial statement 2005 | ||
| Financials | Nov 17, 2006 | Filing of financial statement 2006 | ||
| Registry | Jun 19, 2006 | Modification of paid-up capital | ||
| Registry | Jun 8, 2006 | May 29, 2006 | Appointment of a man as Director | |
| Registry | Jun 8, 2006 | May 29, 2006 | Resignation of one Director |
