Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24295455 |
| Universal Entity Code | 5339-5803-5018-2740 |
| Record last updated | Friday, September 17, 2021 6:38:36 AM UTC |
| Official Address | Great Eastern Street Colt House, 20 3eh Londen |
| Postal Code | EC2A |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 2, 2021 | Sep 1, 2021 | Strike off | |
| Registry | Sep 2, 2021 | Mergers and splits | | |
| Registry | Jul 1, 2021 | Mergers and splits 24295... | | |
| Financials | Sep 9, 2020 | Filing of financial statement 2019 | | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | | |
| Financials | Dec 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 27, 2017 | Jan 17, 2017 | Appointment of a person as Director | |
| Registry | Jan 27, 2017 | Jan 17, 2017 | Resignation of one Director | |
| Financials | Aug 16, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 23, 2016 | Dec 31, 2014 | Resignation of one Director | |
| Financials | Dec 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 9, 2014 | Sep 5, 2014 | Appointment of a man as Director | |
| Registry | Sep 9, 2014 | Sep 5, 2014 | Resignation of one Director | |
| Financials | Aug 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 9, 2014 | Apr 4, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Dec 23, 2013 | Sep 24, 2013 | Appointment of a man as Director | |
| Registry | Dec 23, 2013 | Sep 23, 2013 | Resignation of one Director | |
| Financials | May 17, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 15, 2012 | Jul 10, 2012 | Resignation of one Director | |
| Registry | May 21, 2012 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | May 21, 2012 | Nov 30, 2011 | Resignation of one Director | |
| Financials | Oct 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Oct 3, 2011 | Filing of financial statement 2011 | ||
| Registry | Aug 5, 2011 | Aug 1, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 5, 2011 | Aug 1, 2011 | Change of power-of-attorney of director 24295... | |
| Registry | Aug 5, 2011 | Aug 1, 2011 | Change of power-of-attorney of director | |
| Registry | Aug 1, 2011 | Headquarters change | | |
| Registry | May 17, 2011 | May 10, 2011 | Appointment of a person as Director | |
| Registry | May 17, 2011 | May 10, 2011 | Appointment of a person as Director 24295... | |
| Registry | May 17, 2011 | May 10, 2011 | Appointment of a man as Director | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Director | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Director 24295... | |
| Registry | May 17, 2011 | May 10, 2011 | Resignation of one Director | |
| Registry | May 5, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 6, 2011 | Mar 9, 2011 | Resignation of one Director | |
| Registry | Mar 9, 2011 | Feb 4, 2011 | Appointment of a person as Director | |
| Registry | Mar 9, 2011 | Oct 14, 2010 | Resignation of one Director | |
| Registry | Feb 18, 2011 | Change of name | | |
| Registry | Jan 15, 2010 | Mar 2, 2001 | Change of power-of-attorney of director | |
| Registry | Jan 15, 2010 | Mar 2, 2001 | Change of power-of-attorney of director 24295... | |
| Registry | Jan 15, 2010 | Mar 2, 2001 | Change of power-of-attorney of director | |
| Financials | Nov 23, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 23, 2009 | Filing of financial statement 2008 | ||
| Registry | Mar 4, 2009 | Change of name | | |
| Financials | Sep 25, 2008 | Filing of financial statement 2004 | ||
| Financials | Sep 25, 2008 | Filing of financial statement 2005 | ||
| Financials | Aug 27, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 27, 2008 | Filing of financial statement 2007 | ||
| Registry | Feb 29, 2008 | Amended statutes | ||
| Financials | Oct 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 30, 2007 | Filing of financial statement 2006 |
