Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53264169 |
| Universal Entity Code | 9897-5873-0420-7207 |
| Record last updated | Saturday, July 13, 2024 11:47:05 AM UTC |
| Postal Code | 8243PX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 22, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 25, 2022 | Filing of financial statement 2021 | | |
| Financials | Feb 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | | |
| Financials | May 13, 2019 | Filing of financial statement 2017 | | |
| Registry | Dec 4, 2018 | Strike off | ||
| Registry | Dec 4, 2018 | Dec 1, 2018 | Dissolution by decision of the general meeting | |
| Financials | Jul 13, 2018 | Filing of financial statement 2015 | ||
| Financials | Dec 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 24, 2015 | Filing of financial statement 2014 53264... | ||
| Registry | Sep 8, 2015 | Sep 7, 2015 | Appointment of a person as Director | |
| Registry | Sep 8, 2015 | Sep 7, 2015 | Resignation of one Director | |
| Registry | May 4, 2015 | Strike off | ||
| Registry | May 4, 2015 | Dissolution by the registry | ||
| Registry | Mar 2, 2015 | Dissolution by the registry 53264... | ||
| Financials | Dec 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 19, 2014 | Filing of financial statement 2013 53264... | ||
| Registry | Nov 7, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 6, 2014 | Headquarters change | | |
| Registry | Sep 10, 2014 | Mergers and splits | | |
| Registry | Sep 10, 2014 | Sep 9, 2014 | Strike off | |
| Registry | Jul 4, 2014 | Jul 3, 2014 | Appointment of a man as Director | |
| Registry | Jul 4, 2014 | Jul 3, 2014 | Resignation of one Director | |
| Financials | Jun 27, 2014 | Filing of financial statement 2012 | ||
| Registry | Jun 4, 2014 | Mergers and splits | | |
| Financials | Jun 2, 2014 | Filing of financial statement 2009 | ||
| Financials | Jun 2, 2014 | Filing of financial statement 2010 | ||
| Registry | Jun 2, 2014 | Strike off | ||
| Financials | May 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 5, 2014 | Sep 26, 2013 | Appointment of a man as Director | |
| Registry | Feb 5, 2014 | Sep 26, 2013 | Resignation of one Trustee | |
| Financials | Jan 9, 2014 | Filing of financial statement 2012 | ||
| Registry | Oct 18, 2013 | May 7, 2013 | Resignation of one Director | |
| Financials | May 2, 2013 | Filing of financial statement 2011 | ||
| Registry | Apr 29, 2013 | Apr 26, 2013 | Appointment of a man as Trustee | |
| Registry | Feb 8, 2013 | Appointment of a man as Director | ||
| Registry | Feb 8, 2013 | Incorporation of company | ||
| Registry | Jan 17, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 17, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Jan 10, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 22, 2012 | Nov 21, 2012 | Appointment of a person as Director | |
| Registry | Nov 22, 2012 | Nov 21, 2012 | Resignation of one Director | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Appointment of a person as Director | |
| Registry | Oct 18, 2012 | Oct 15, 2012 | Resignation of one Director | |
| Financials | Jun 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 7, 2011 | Appointment of a man as Director | ||
| Registry | Oct 7, 2011 | Incorporation of company | ||
| Financials | Feb 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 14, 2011 | Filing of financial statement 2009 53264... | ||
| Registry | Dec 1, 2010 | Strike off | ||
| Registry | Dec 1, 2010 | Dissolution by decision of the general meeting | ||
| Financials | Feb 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 20, 2010 | Filing of financial statement 2008 53264... | ||
| Registry | Sep 2, 2009 | Dissolution by the registry | ||
| Financials | Sep 1, 2009 | Filing of financial statement 2008 | ||
| Financials | Aug 21, 2009 | Filing of financial statement 2005 | ||
| Registry | Aug 5, 2009 | Dissolution by the registry | ||
| Financials | Mar 12, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2009 | Jan 26, 2009 | Appointment of a person as Director | |
| Registry | Jan 28, 2009 | Jan 26, 2009 | Resignation of one Director | |
| Registry | Jan 26, 2009 | Jan 2, 2009 | Appointment of a man as Director | |
| Registry | Jan 26, 2009 | Jan 2, 2009 | Resignation of one Director | |
| Registry | Dec 3, 2008 | Dec 2, 2008 | Appointment of a person as Director | |
| Registry | Dec 3, 2008 | Dec 2, 2008 | Resignation of one Director | |
| Registry | Dec 3, 2008 | Appointment of a person as Director | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 16, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 7, 2007 | Nov 4, 2007 | Appointment of a man as Director | |
| Registry | Nov 7, 2007 | Nov 5, 2007 | Resignation of one Director | |
| Financials | Apr 27, 2007 | Filing of financial statement 2003 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Sep 5, 2006 | Filing of financial statement 2005 53264... | ||
| Financials | Sep 4, 2006 | Filing of financial statement 2004 | ||
| Registry | May 24, 2006 | Jun 23, 2004 | Resignation of one Director | |
| Registry | May 24, 2006 | Jan 1, 2006 | Resignation of one Director 53264... | |
| Registry | May 17, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Financials | Feb 2, 2006 | Filing of financial statement 2004 |
