Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34246576 |
| Universal Entity Code | 4113-8160-2441-5258 |
| Record last updated | Friday, October 21, 2022 12:11:43 PM UTC |
| Postal Code | 1101CT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2020 | Jun 8, 2020 | Strike off | |
| Registry | Jun 9, 2020 | Mergers and splits | | |
| Registry | Apr 22, 2020 | Mergers and splits 34246... | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 21, 2020 | Jan 10, 2020 | Resignation of a woman | |
| Financials | Aug 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2019 | Filing of financial statement 2017 | | |
| Registry | May 16, 2019 | May 14, 2019 | Appointment of a woman | |
| Registry | May 16, 2019 | May 14, 2019 | Resignation of one Director | |
| Registry | Feb 20, 2019 | Feb 15, 2019 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2019 | Feb 15, 2019 | Change of power-of-attorney of director 34246... | |
| Registry | Feb 20, 2019 | Feb 15, 2019 | Amended statutes | |
| Registry | Feb 18, 2019 | Feb 14, 2019 | Appointment of a man as Director | |
| Registry | Feb 18, 2019 | Feb 14, 2019 | Resignation of a woman | |
| Registry | Feb 18, 2019 | Feb 14, 2019 | Resignation of one Director | |
| Registry | Aug 8, 2017 | Change of name | | |
| Financials | Jun 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of a woman | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of one Director 34246... | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of one Director | |
| Registry | Mar 3, 2016 | Feb 25, 2016 | Resignation of one Director 34246... | |
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 25, 2015 | Filing of financial statement 2014 34246... | ||
| Registry | Dec 4, 2014 | Dec 1, 2014 | Appointment of a woman | |
| Registry | Aug 22, 2014 | Aug 18, 2014 | Appointment of a man as Director | |
| Registry | Jun 23, 2014 | Jun 19, 2014 | Other filings | |
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 3, 2013 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Jul 1, 2013 | Other filings | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 6, 2012 | Jun 22, 2012 | Other filings | |
| Financials | Jun 20, 2012 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | May 7, 2012 | Appointment of a man as Director | |
| Registry | May 29, 2012 | May 7, 2012 | Appointment of a man as Director 34246... | |
| Registry | May 29, 2012 | May 17, 2010 | Change of power-of-attorney of director | |
| Registry | May 29, 2012 | May 15, 2010 | Change of power-of-attorney of director 34246... | |
| Registry | May 29, 2012 | May 15, 2010 | Change of power-of-attorney of director | |
| Registry | May 29, 2012 | Mar 11, 2010 | Change of power-of-attorney of director 34246... | |
| Registry | May 24, 2012 | Change of name | | |
| Registry | Dec 19, 2011 | Change of name 34246... | | |
| Registry | Jun 16, 2011 | Jun 3, 2011 | Other filings | |
| Financials | May 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Registry | May 19, 2010 | May 17, 2010 | Appointment of a woman | |
| Registry | May 19, 2010 | May 15, 2010 | Appointment of a man as Director | |
| Registry | May 19, 2010 | May 15, 2010 | Appointment of a man as Director 34246... | |
| Registry | May 19, 2010 | May 14, 2010 | Resignation of a woman | |
| Registry | Mar 16, 2010 | Mar 11, 2010 | Appointment of a man as Director | |
| Registry | Mar 16, 2010 | Mar 11, 2010 | Resignation of one Director | |
| Registry | Mar 16, 2010 | Mar 11, 2010 | Resignation of one Director 34246... | |
| Registry | Mar 11, 2010 | Amended statutes | ||
| Registry | Jan 12, 2010 | Jan 7, 2010 | Appointment of a man as Director | |
| Registry | Jan 11, 2010 | Jan 7, 2010 | Resignation of one Director | |
| Registry | Jan 11, 2010 | Jan 7, 2010 | Resignation of one Director 34246... | |
| Registry | Jan 11, 2010 | Jan 7, 2010 | Resignation of one Director | |
| Registry | Jan 11, 2010 | Jan 7, 2010 | Resignation of one Director 34246... | |
| Registry | Jan 11, 2010 | Jan 7, 2010 | Resignation of one Director | |
| Registry | Jan 11, 2010 | Jan 7, 2010 | Resignation of a woman | |
| Registry | Dec 16, 2009 | Dec 11, 2009 | Appointment of a man as Director | |
| Registry | Dec 16, 2009 | Dec 11, 2009 | Appointment of a man as Director 34246... | |
| Registry | Dec 11, 2009 | Amended statutes | ||
| Registry | Jul 30, 2009 | Jul 7, 2009 | Other filings | |
| Financials | Jun 15, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 5, 2009 | Jun 3, 2009 | Other filings | |
| Registry | Jun 4, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 12, 2009 | Nov 19, 2008 | Appointment of a man as Director | |
| Registry | Aug 22, 2008 | Aug 21, 2008 | Appointment of a man as Director 34246... | |
| Registry | Aug 22, 2008 | Aug 21, 2008 | Change of power-of-attorney of director | |
| Registry | Aug 21, 2008 | Amended statutes | ||
| Financials | Jul 9, 2008 | Filing of financial statement 2007 | ||
| Registry | Aug 9, 2007 | Other filings | | |
| Financials | Aug 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 11, 2007 | Mar 21, 2007 | Appointment of a man as Director | |
| Registry | Apr 11, 2007 | Mar 21, 2007 | Resignation of one Director | |
| Registry | Apr 11, 2007 | Mar 21, 2007 | Appointment of a woman | |
| Registry | Apr 4, 2007 | Amended statutes | ||
| Registry | Dec 28, 2006 | Dec 27, 2006 | Other filings | |
| Registry | Dec 28, 2006 | Modification of paid-up capital | ||
| Registry | Dec 22, 2006 | Amended statutes | ||
| Registry | Nov 1, 2006 | Change of name | | |
| Registry | Jul 21, 2006 | Jul 17, 2006 | Appointment of a man as Director | |
| Registry | Jul 21, 2006 | Jul 17, 2006 | Resignation of one Director | |
| Registry | Apr 18, 2006 | Appointment of a man as Director | ||
| Registry | Apr 18, 2006 | Incorporation of company |
