Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34211412 |
| Universal Entity Code | 0899-7597-8376-1486 |
| Record last updated | Tuesday, December 13, 2022 2:03:41 AM UTC |
| Official Address | London Bridge Street Floor, 32 Gemeente Amsterdam |
| Postal Code | SE1 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 22, 2022 | May 10, 2022 | Appointment of a woman | |
| Financials | May 25, 2021 | Filing of financial statement 2020 | | |
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2013 | ||
| Registry | Sep 23, 2014 | Apr 1, 2014 | Change of power-of-attorney of director | |
| Registry | Sep 1, 2014 | Mar 31, 2014 | Resignation of one Director | |
| Registry | Aug 18, 2014 | Aug 14, 2014 | Resignation of one Director 34211... | |
| Registry | Jan 16, 2013 | Jul 6, 2012 | Resignation of one Director | |
| Financials | Nov 22, 2012 | Filing of financial statement 2011 | ||
| Financials | Nov 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 11, 2011 | Aug 12, 2010 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2011 | Jan 13, 2009 | Change of power-of-attorney of director 34211... | |
| Registry | Oct 11, 2011 | Apr 5, 2007 | Change of power-of-attorney of director | |
| Registry | Oct 11, 2011 | Aug 16, 2004 | Change of power-of-attorney of director 34211... | |
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Registry | Dec 31, 2010 | Headquarters change | | |
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 26, 2009 | Nov 21, 2008 | Appointment of a man as Director | |
| Registry | Jan 14, 2009 | Dec 16, 2008 | Resignation of one Director | |
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 6, 2007 | Apr 5, 2007 | Resignation of 2 people: one Director | |
| Financials | Apr 10, 2007 | Filing of financial statement 2005 | ||
| Registry | Apr 26, 2006 | Modification of subscribed and paid-up capital |
