Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37115255 |
| Universal Entity Code | 6126-5979-8434-8240 |
| Record last updated | Thursday, December 21, 2023 12:52:55 AM UTC |
| Postal Code | 1851NB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Aug 29, 2023 | Filing of financial statement 2022 8135... | | |
| Financials | Feb 20, 2023 | Filing of financial statement 2021 | | |
| Financials | Oct 3, 2022 | Filing of financial statement 2021 8135... | | |
| Financials | Jul 5, 2022 | Filing of financial statement 2021 | | |
| Financials | Oct 29, 2021 | Filing of financial statement 2020 | | |
| Financials | Oct 18, 2021 | Filing of financial statement 2020 8135... | | |
| Registry | Aug 30, 2021 | Aug 27, 2021 | Strike off | |
| Registry | Aug 30, 2021 | Mergers and splits | | |
| Financials | Aug 4, 2021 | Filing of financial statement 2020 | | |
| Registry | May 21, 2021 | Mergers and splits | | |
| Financials | Feb 3, 2021 | Filing of financial statement 2019 | | |
| Financials | Nov 24, 2020 | Filing of financial statement 2019 8135... | | |
| Financials | Nov 6, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 2, 2020 | Filing of financial statement 2019 8135... | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 8135... | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 12, 2019 | Headquarters change | | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Financials | Sep 16, 2019 | Filing of financial statement 2018 8135... | | |
| Registry | Sep 11, 2019 | Mergers and splits | | |
| Financials | Aug 27, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 2, 2019 | Mergers and splits | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 1, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 28, 2019 | Change of name | | |
| Financials | Dec 14, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 29, 2018 | Filing of financial statement 2017 8135... | | |
| Financials | Nov 26, 2018 | Filing of financial statement 2017 | | |
| Financials | Nov 16, 2018 | Filing of financial statement 2017 8135... | | |
| Registry | Oct 16, 2018 | Oct 12, 2018 | Appointment of a woman | |
| Registry | Oct 16, 2018 | Oct 12, 2018 | Incorporation of company | |
| Financials | Aug 2, 2018 | Filing of financial statement 2017 | | |
| Financials | Jul 25, 2018 | Filing of financial statement 2017 8135... | | |
| Financials | Apr 5, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2018 | Filing of financial statement 2016 4088... | ||
| Financials | Jan 8, 2018 | Filing of financial statement 2016 | ||
| Financials | Nov 8, 2017 | Filing of financial statement 2016 8135... | ||
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Sep 12, 2017 | Filing of financial statement 2016 4088... | ||
| Financials | Jan 24, 2017 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2016 | Filing of financial statement 2015 4088... | ||
| Financials | Jul 19, 2016 | Filing of financial statement 2015 | ||
| Financials | May 25, 2016 | Filing of financial statement 2015 8135... | ||
| Financials | May 9, 2016 | Filing of financial statement 2015 | ||
| Registry | May 5, 2016 | Appointment of a man as Director | ||
| Registry | May 5, 2016 | Incorporation of company | ||
| Registry | Dec 30, 2015 | Appointment of a person as Director | ||
| Registry | Dec 30, 2015 | Incorporation of company | ||
| Registry | Dec 30, 2015 | Dec 29, 2015 | Strike off | |
| Registry | Dec 30, 2015 | Mergers and splits | | |
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 2, 2015 | Mergers and splits | | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 24, 2015 | Filing of financial statement 2014 37115... | ||
| Financials | Jul 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 16, 2015 | Change of name | | |
| Financials | Feb 11, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2013 37115... | ||
| Financials | Nov 7, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 8135... | ||
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2013 | Filing of financial statement 2012 8135... | ||
| Financials | Mar 1, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 8, 2013 | Jan 28, 2013 | Resignation of one Director | |
| Financials | Feb 6, 2013 | Filing of financial statement 2011 | ||
| Registry | Nov 6, 2012 | Oct 26, 2012 | Appointment of a man as Director | |
| Registry | Nov 6, 2012 | Oct 26, 2012 | Appointment of a man as Director 8135... | |
| Registry | Sep 20, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | May 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 13, 2012 | Filing of financial statement 2011 37115... | ||
| Financials | Feb 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 17, 2011 | Filing of financial statement 2010 8135... | ||
| Financials | Feb 11, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 24, 2010 | Filing of financial statement 2009 8135... | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 20, 2009 | Appointment of a man as Trustee | ||
| Registry | Oct 20, 2009 | Appointment of a man as Director | ||
| Registry | Oct 20, 2009 | Appointment of a man as Director 8135... | ||
| Registry | Oct 20, 2009 | Incorporation of company | ||
| Financials | Mar 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2008 8135... | ||
| Registry | Aug 1, 2008 | Modification of paid-up capital | ||
| Registry | Jul 28, 2008 | Amended statutes | ||
| Financials | Jun 16, 2008 | Filing of financial statement 2007 | ||
| Registry | May 16, 2008 | May 13, 2008 | Other filings | |
| Financials | Feb 1, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 3, 2007 | Jun 29, 2007 | Other filings | |
| Registry | Jul 3, 2007 | Modification of paid-up capital | ||
| Financials | Mar 29, 2007 | Filing of financial statement 2006 | ||
| Registry | Feb 28, 2007 | Feb 27, 2007 | Other filings | |
| Financials | Feb 23, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 14, 2007 | Filing of financial statement 2004 | ||
| Financials | Dec 5, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 10, 2006 | Filing of financial statement 2005 8135... |
