Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34066459 |
| Universal Entity Code | 0359-8266-8430-1442 |
| Record last updated | Wednesday, September 27, 2023 11:48:27 PM UTC |
| Official Address | Lassiestraat Gemeente Wormerland There are 18 companies registered at this street |
| Postal Code | 1531MG |
| Website | http://www.lassie.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2023 | Sep 18, 2023 | Filing of consolidated financial statement datum deponering: 18-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 22, 2023 | Filing of financial statement 2022 | | |
| Registry | Mar 1, 2023 | Change of name | | |
| Financials | Dec 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 29, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2021 | Change of name | | |
| Registry | Jan 6, 2021 | Jan 1, 2021 | Appointment of a man as Director | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 4, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | | |
| Registry | Nov 19, 2018 | Nov 6, 2018 | Appointment of a man as Director | |
| Registry | Nov 19, 2018 | Nov 6, 2018 | Resignation of one Director | |
| Financials | Feb 7, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 30, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 8, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 19, 2014 | Mergers and splits | | |
| Registry | Apr 14, 2014 | Mar 5, 2014 | Appointment of a person as Director | |
| Registry | Apr 14, 2014 | Feb 28, 2014 | Resignation of one Director | |
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 18, 2011 | Nov 2, 2011 | Appointment of a man as Director | |
| Registry | Nov 18, 2011 | Nov 2, 2011 | Two appointments: a man and a person | |
| Registry | Nov 7, 2011 | Change of name | | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of a woman | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of one Trustee | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of one Trustee 34066... | |
| Registry | Oct 28, 2011 | Oct 27, 2011 | Resignation of one Trustee | |
| Registry | May 31, 2011 | Mergers and splits | | |
| Registry | Apr 21, 2011 | Mergers and splits 34066... | | |
| Financials | Apr 20, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Mar 31, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Financials | Feb 7, 2011 | Filing of statement of subsidiary company 2009 | ||
| Registry | Dec 29, 2010 | Dec 22, 2010 | Resignation of one Director | |
| Financials | Feb 25, 2010 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jan 7, 2010 | Dec 21, 2009 | Resignation of one Trustee | |
| Registry | Jan 7, 2010 | Dec 21, 2009 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2010 | Dec 21, 2009 | Appointment of a man as Trustee 34066... | |
| Registry | Aug 10, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2009 | Aug 7, 2009 | Appointment of a man as Director | |
| Registry | Aug 10, 2009 | Aug 7, 2009 | Appointment of a man as Director 34066... | |
| Registry | Aug 10, 2009 | Aug 7, 2009 | Resignation of a woman | |
| Registry | Aug 10, 2009 | Aug 7, 2009 | Amended statutes | |
| Registry | Aug 10, 2009 | Jul 15, 2009 | Appointment of a person as Director | |
| Registry | Aug 10, 2009 | Jul 15, 2009 | Resignation of one Director | |
| Registry | Dec 2, 2008 | Appointment of a man as Trustee | ||
| Registry | Dec 2, 2008 | Appointment of a man as Trustee 34066... | ||
| Registry | Dec 2, 2008 | Appointment of a woman | ||
| Registry | Dec 2, 2008 | Jun 25, 2008 | Appointment of a man as Trustee | |
| Registry | Nov 25, 2008 | Amended statutes | ||
| Financials | Nov 19, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Nov 19, 2008 | Nov 13, 2008 | Other filings | |
| Financials | Jan 28, 2008 | Filing of statement of subsidiary company 2006 | ||
| Registry | Jan 28, 2008 | Jan 23, 2008 | Other filings | |
| Registry | Jul 6, 2006 | Jun 30, 2006 | Resignation of one Director | |
| Financials | Jul 6, 2006 | Filing of financial statement 2005 |
