Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 20058508 |
| Universal Entity Code | 7489-6598-3678-2570 |
| Record last updated | Tuesday, November 9, 2021 12:03:10 AM UTC |
| Official Address | Jephson Crt,Tancred Close Queensway Warwickshire |
| Locality | Warwickshire |
| Region | England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 8, 2021 | Nov 2, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 8, 2021 | Strike off | ||
| Financials | Apr 14, 2021 | Apr 7, 2021 | Filing of consolidated financial statement datum deponering: 07-04-2021 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 11, 2021 | Filing of financial statement 2020 | | |
| Registry | Feb 19, 2021 | Dec 18, 2020 | Resignation of one Director | |
| Registry | Sep 9, 2020 | Jul 3, 2020 | Appointment of a man as Director | |
| Financials | May 6, 2020 | Apr 6, 2020 | Filing of consolidated financial statement datum deponering: 06-04-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 16, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 6, 2019 | Oct 29, 2019 | Filing of consolidated financial statement datum deponering: 29-10-2019 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 21, 2018 | Jan 11, 2018 | Appointment of a man as Director | |
| Registry | Jun 21, 2018 | Jan 19, 2018 | Resignation of one Director | |
| Financials | Apr 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 15, 2016 | Jun 30, 2015 | Appointment of a person as Director | |
| Registry | Dec 15, 2016 | Jun 30, 2015 | Appointment of a man as Director | |
| Registry | Dec 15, 2016 | Jun 30, 2015 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Jun 30, 2015 | Resignation of one Director 20058... | |
| Financials | Apr 20, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 18, 2014 | Sep 15, 2014 | Other filings | |
| Registry | Jul 1, 2014 | Jun 15, 2014 | Resignation of 2 people: one Director | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 17, 2014 | Filing of financial statement 2011 | ||
| Financials | Sep 24, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 1998 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 1999 | ||
| Financials | Dec 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 25, 2010 | Oct 7, 2010 | Appointment of a man as Director | |
| Registry | Oct 25, 2010 | Oct 7, 2010 | Resignation of one Director | |
| Registry | Oct 25, 2010 | Oct 7, 2010 | Appointment of a woman | |
| Registry | Oct 25, 2010 | Oct 1, 2004 | Resignation of one Director | |
| Financials | Oct 18, 2010 | Filing of financial statement 2007 | ||
| Financials | May 21, 2008 | Filing of financial statement 2006 | ||
| Financials | May 16, 2007 | Filing of financial statement 2005 | ||
| Registry | Aug 17, 2006 | Jul 25, 2006 | Appointment of a man as Director | |
| Registry | Aug 17, 2006 | Jul 25, 2006 | Resignation of one Director |
