Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34269289 |
| Universal Entity Code | 8604-2541-9903-0851 |
| Record last updated | Wednesday, July 26, 2023 11:47:07 PM UTC |
| Official Address | The Square Stockley Par Uxbridge There are 5 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 26, 2023 | Jul 17, 2023 | Filing of consolidated financial statement datum deponering: 17-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 13, 2022 | Jun 13, 2022 | Appointment of a man as Director | |
| Financials | Jun 17, 2022 | May 26, 2022 | Filing of consolidated financial statement datum deponering: 26-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 8, 2022 | Jun 3, 2022 | Amended statutes | |
| Financials | Aug 25, 2021 | Aug 10, 2021 | Filing of consolidated financial statement datum deponering: 10-08-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 26, 2021 | Jun 3, 2021 | Resignation of one Director | |
| Financials | Oct 6, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 2, 2019 | Sep 27, 2019 | Appointment of a woman | |
| Registry | Dec 2, 2019 | Sep 27, 2019 | Resignation of one Director | |
| Financials | Jul 3, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 20, 2018 | Filing of financial statement 2017 | | |
| Registry | Mar 13, 2018 | Feb 28, 2018 | Appointment of a man as Director | |
| Registry | Mar 13, 2018 | Feb 28, 2018 | Resignation of one Director | |
| Financials | Jul 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 5, 2017 | Mar 14, 2017 | Resignation of one Director | |
| Registry | Jan 23, 2017 | Dec 1, 2016 | Appointment of a man as Director | |
| Financials | Dec 22, 2016 | Dec 21, 2016 | Filing of consolidated financial statement datum deponering: 21-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 14, 2016 | Sep 13, 2016 | Filing of consolidated financial statement datum deponering: 13-09-2016 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 25, 2016 | Apr 6, 2016 | Resignation of one Director | |
| Registry | Nov 5, 2015 | Nov 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 5, 2015 | Nov 1, 2015 | Appointment of a man as Director 34269... | |
| Registry | Nov 5, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 5, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | Nov 5, 2015 | Nov 1, 2015 | Resignation of a woman | |
| Registry | Nov 5, 2015 | Nov 1, 2015 | Resignation of one Director | |
| Registry | May 11, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 5, 2015 | Dec 31, 2014 | Appointment of a man as Director 34269... | |
| Registry | Feb 5, 2015 | Jan 8, 2015 | Two appointments: 2 men | |
| Registry | Jan 6, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Aug 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 20, 2014 | Amended statutes | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 22, 2014 | Jul 18, 2014 | Other filings | |
| Registry | Jan 29, 2014 | Dec 31, 2013 | Appointment of a woman | |
| Registry | Jan 29, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Aug 27, 2013 | Aug 12, 2013 | Appointment of a man as Director | |
| Registry | Aug 27, 2013 | Aug 12, 2013 | Resignation of a woman | |
| Registry | May 29, 2013 | May 28, 2013 | Other filings | |
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 3, 2012 | Sep 14, 2012 | Appointment of a woman | |
| Registry | Oct 3, 2012 | Sep 14, 2012 | Resignation of a woman | |
| Registry | May 31, 2012 | Apr 17, 2012 | Appointment of a man as Director | |
| Registry | May 31, 2012 | Apr 17, 2012 | Resignation of one Director | |
| Financials | Apr 6, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 6, 2012 | Apr 3, 2012 | Other filings | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Other filings 34269... | |
| Financials | Jun 14, 2011 | Filing of financial statement 2010 | ||
| Registry | Jan 6, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 31, 2010 | Amended statutes | ||
| Registry | Nov 1, 2010 | Oct 29, 2010 | Other filings | |
| Registry | Oct 20, 2010 | Amended statutes | ||
| Registry | Oct 12, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 6, 2010 | Amended statutes | ||
| Registry | Jul 22, 2010 | May 4, 2010 | Other filings | |
| Registry | Jul 20, 2010 | Jul 13, 2010 | Appointment of a man as Director | |
| Registry | Jul 20, 2010 | Jul 13, 2010 | Resignation of one Director | |
| Financials | Jun 8, 2010 | Filing of financial statement 2009 | ||
| Registry | May 19, 2009 | Apr 28, 2009 | Other filings | |
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Dec 8, 2008 | Other filings | |
| Financials | Jun 13, 2008 | Filing of financial statement 2007 | ||
| Registry | May 21, 2008 | Modification of paid-up capital | ||
| Registry | May 21, 2008 | May 13, 2008 | Other filings | |
| Registry | Dec 21, 2007 | Modification of paid-up capital | ||
| Registry | Dec 21, 2007 | Dec 20, 2007 | Other filings | |
| Registry | Sep 24, 2007 | Modification of paid-up capital | ||
| Registry | Sep 24, 2007 | Sep 21, 2007 | Other filings | |
| Registry | Aug 22, 2007 | Aug 21, 2007 | Other filings 34269... | |
| Registry | Aug 22, 2007 | Modification of paid-up capital | ||
| Registry | Mar 15, 2007 | Appointment of a person as Director | ||
| Registry | Mar 15, 2007 | Appointment of a person as Director 34269... | ||
| Registry | Mar 15, 2007 | Appointment of a man as Director | ||
| Registry | Mar 15, 2007 | Appointment of a woman | ||
| Registry | Mar 15, 2007 | Appointment of a man as Director | ||
| Registry | Mar 15, 2007 | Incorporation of company |
