Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56649800 |
| Universal Entity Code | 5672-7589-4799-9149 |
| Record last updated | Wednesday, August 16, 2023 11:08:47 PM UTC |
| Official Address | Ropemaker Street Ropemaker Pl 28 9hd Londen |
| Postal Code | EC2Y |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2023 | Aug 4, 2023 | Resignation of one Director | |
| Registry | Jul 7, 2023 | Jul 6, 2023 | Appointment of a person as Director | |
| Registry | Jul 7, 2023 | Jul 6, 2023 | Appointment of a man as Director | |
| Financials | Mar 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 20, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 8, 2022 | Mar 22, 2022 | Resignation of one Director | |
| Registry | Apr 8, 2022 | Jan 1, 2022 | Appointment of a woman | |
| Financials | Mar 29, 2022 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2021 | Nov 3, 2021 | Appointment of a person as Director | |
| Registry | Nov 11, 2021 | Nov 3, 2021 | Resignation of a woman | |
| Financials | Apr 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Apr 1, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 27, 2019 | Filing of financial statement 2017 | | |
| Financials | Mar 27, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 5, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 27, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 27, 2017 | Filing of financial statement 2016 | ||
| Registry | Jun 23, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Financials | Feb 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 3, 2015 | Aug 27, 2015 | Appointment of a woman | |
| Financials | Mar 10, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2014 | Jul 31, 2014 | Appointment of a man as Director | |
| Registry | Aug 5, 2014 | Jul 31, 2014 | Resignation of one Director | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 21, 2012 | Amended statutes | ||
| Registry | Dec 17, 2012 | Dec 13, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | Dec 13, 2012 | Appointment of a man as Director 56649... | |
| Registry | Dec 17, 2012 | Dec 13, 2012 | Appointment of a man as Director | |
| Registry | Dec 17, 2012 | Dec 13, 2012 | Resignation of one Director | |
| Registry | Dec 14, 2012 | Appointment of a person as Director | ||
| Registry | Dec 14, 2012 | Incorporation of company |
