Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24329616 |
| Universal Entity Code | 0081-7799-2031-4924 |
| Record last updated | Tuesday, January 16, 2024 10:25:24 AM UTC |
| Postal Code | 2012BX |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2023 | Modification of paid-up capital | ||
| Financials | Aug 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 26, 2023 | Filing of financial statement 2022 24329... | | |
| Registry | May 29, 2023 | May 25, 2023 | Appointment of a woman | |
| Registry | May 29, 2023 | May 25, 2023 | Incorporation of company | |
| Financials | Apr 24, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 6, 2023 | Filing of financial statement 2022 24329... | | |
| Financials | Apr 4, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 30, 2022 | Filing of financial statement 2021 24329... | | |
| Registry | Dec 23, 2022 | Dec 22, 2022 | Resignation of one Director | |
| Financials | Oct 5, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 7, 2022 | Sep 6, 2022 | Resignation of one Director | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Change of power-of-attorney of director | |
| Registry | Sep 6, 2022 | Sep 1, 2022 | Appointment of a person as Director | |
| Financials | Jun 28, 2022 | Filing of financial statement 2021 | | |
| Registry | Mar 10, 2022 | Dec 19, 2021 | Appointment of a man as Director | |
| Financials | Nov 19, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 5, 2021 | Filing of financial statement 2020 30119... | | |
| Financials | Oct 14, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 29, 2021 | May 31, 2021 | Resignation of one Director | |
| Financials | Jun 18, 2021 | Filing of financial statement 2020 | | |
| Financials | May 19, 2021 | Filing of financial statement 2019 | | |
| Financials | May 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 30119... | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 23, 2020 | Strike off | ||
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Aug 18, 2020 | Filing of financial statement 2019 30119... | | |
| Financials | Aug 3, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 29, 2020 | Jul 1, 2020 | Resignation of 2 people: one Director | |
| Financials | May 26, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 12, 2020 | Jan 30, 2020 | Resignation of one Director | |
| Registry | Feb 12, 2020 | Jan 30, 2020 | Amended statutes | |
| Registry | Dec 5, 2019 | Nov 29, 2019 | Appointment of a man as Director | |
| Registry | Dec 5, 2019 | Nov 29, 2019 | Incorporation of company | |
| Registry | Nov 20, 2019 | Sep 30, 2019 | Appointment of a man as Liquidator | |
| Registry | Nov 20, 2019 | Sep 30, 2019 | Resignation of one Director | |
| Registry | Nov 20, 2019 | Nov 19, 2019 | Other filings | |
| Registry | Nov 20, 2019 | Sep 30, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 15, 2019 | Jun 20, 2019 | Appointment of a man as Director | |
| Financials | Nov 5, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 16, 2019 | Jun 19, 2019 | Resignation of a woman | |
| Financials | Jun 13, 2019 | Filing of financial statement 2018 | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 30119... | | |
| Financials | May 3, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 15, 2019 | Filing of financial statement 2018 | ||
| Financials | Oct 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 30, 2018 | Filing of financial statement 2017 30119... | ||
| Registry | Jun 21, 2018 | Modification of paid-up capital | ||
| Financials | Jun 20, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 7, 2018 | Filing of financial statement 2017 30119... | ||
| Financials | Jun 5, 2018 | Filing of financial statement 2017 | ||
| Financials | May 29, 2018 | Filing of financial statement 2017 30119... | ||
| Registry | Nov 9, 2017 | Nov 6, 2017 | Appointment of a man as Director | |
| Registry | Nov 9, 2017 | Headquarters change | | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 21, 2017 | Filing of financial statement 2016 30119... | ||
| Financials | Apr 5, 2017 | Filing of financial statement 2016 | ||
| Financials | Mar 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 18, 2016 | Filing of financial statement 2015 30119... | ||
| Registry | Jul 25, 2016 | Appointment of a man as Director | ||
| Registry | Jul 25, 2016 | Incorporation of company | ||
| Financials | Jul 12, 2016 | Filing of financial statement 2015 | ||
| Registry | May 18, 2016 | Apr 12, 2016 | Resignation of one Commissioner | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 30119... | ||
| Financials | Apr 12, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2016 | Filing of financial statement 2014 30119... | ||
| Registry | Jan 25, 2016 | Dec 3, 2015 | Appointment of a man as Commissioner | |
| Registry | Jan 25, 2016 | Oct 12, 2015 | Resignation of one Commissioner | |
| Financials | Jul 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 14, 2015 | Filing of financial statement 2014 30119... | ||
| Financials | Apr 17, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2015 | Filing of financial statement 2013 30119... | ||
| Financials | Nov 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 8, 2014 | May 28, 2014 | Appointment of a person as Director | |
| Registry | Oct 8, 2014 | May 28, 2014 | Resignation of one Director | |
| Registry | Oct 8, 2014 | May 28, 2014 | Two appointments: a man and a person | |
| Financials | Oct 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 30, 2014 | Dec 2, 2013 | Appointment of a man as Commissioner | |
| Financials | Jun 2, 2014 | Filing of financial statement 2013 | ||
| Financials | May 6, 2014 | Filing of financial statement 2013 30119... | ||
| Registry | Mar 26, 2014 | Mar 16, 2014 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 11, 2013 | Filing of financial statement 2012 30119... | ||
| Financials | Jun 10, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 4, 2013 | Amended statutes | ||
| Financials | May 29, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 21, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2011 30119... | ||
| Registry | Feb 7, 2013 | Appointment of a person as Director | ||
| Registry | Feb 7, 2013 | Incorporation of company | ||
| Financials | Jul 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | Appointment of a man as Director | ||
| Registry | Jun 5, 2012 | Incorporation of company | ||
| Financials | Apr 23, 2012 | Filing of financial statement 2011 |
