Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27155289 |
| Universal Entity Code | 8337-9655-6836-3704 |
| Record last updated | Thursday, May 4, 2023 12:31:41 AM UTC |
| Official Address | Neathouse Place 1lh Londen |
| Postal Code | SW1 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 4, 2023 | Filing of financial statement 2021 | | |
| Financials | May 4, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 14, 2023 | Nov 30, 2022 | Resignation of one Director | |
| Financials | Mar 16, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 29, 2021 | Sep 21, 2021 | Filing of consolidated financial statement datum deponering: 21-09-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 17, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 17, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Feb 7, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 18, 2018 | Filing of financial statement 2016 | | |
| Financials | Jul 18, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 18, 2018 | Jun 28, 2018 | Filing of consolidated financial statement datum deponering: 28-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 21, 2017 | Filing of financial statement 2014 | ||
| Financials | Sep 21, 2017 | Filing of financial statement 2015 | ||
| 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 | Nov 3, 2015 | Oct 31, 2015 | Resignation of a woman | |
| Registry | Jun 3, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | Jun 3, 2015 | May 19, 2015 | Appointment of a woman | |
| Registry | Jun 3, 2015 | May 19, 2015 | Appointment of a man as Director | |
| Registry | Jun 3, 2015 | May 19, 2015 | Resignation of one Director | |
| Registry | Jun 3, 2015 | May 19, 2015 | Resignation of one Director 27155... | |
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2012 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2014 | Feb 1, 2014 | Appointment of a person as Director | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Financials | Nov 1, 2013 | Filing of financial statement 2011 | ||
| Financials | Nov 1, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2010 | ||
| Financials | Feb 18, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 16, 2012 | Nov 7, 2012 | Appointment of a man as Director | |
| Registry | Nov 16, 2012 | Nov 7, 2012 | Appointment of a woman | |
| Registry | Nov 16, 2012 | Nov 7, 2012 | Resignation of one Director | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Resignation of one Director 27155... | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Resignation of one Director | |
| Financials | Dec 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 30, 2009 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2009 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Dec 7, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Aug 5, 2009 | Jun 26, 2009 | Resignation of one Director 27155... | |
| Financials | Jun 30, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 8, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 8, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Aug 8, 2008 | Aug 1, 2008 | Resignation of one Director 27155... | |
| Registry | Jul 17, 2008 | Modification of paid-up capital | ||
| Registry | Jul 17, 2008 | Other filings | | |
| Financials | May 6, 2008 | Filing of financial statement 2006 | ||
| Financials | May 6, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 27, 2008 | Feb 15, 2008 | Appointment of a man as Director | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Resignation of one Director | |
| Registry | Nov 8, 2007 | Nov 7, 2007 | Other filings | |
| Registry | Oct 30, 2007 | Modification of paid-up capital | ||
| Financials | Jun 25, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 25, 2007 | Filing of financial statement 2006 | ||
| Financials | Aug 7, 2006 | Filing of financial statement 2004 | ||
| Financials | Aug 7, 2006 | Filing of financial statement 2005 |
