Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34260838 |
| Universal Entity Code | 3233-5375-7932-0129 |
| Record last updated | Monday, May 22, 2023 11:36:49 PM UTC |
| Official Address | One London Rd, Staines Middlesex |
| Locality | Middlesex |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 22, 2023 | May 15, 2023 | Filing of consolidated financial statement datum deponering: 15-05-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 16, 2023 | Filing of financial statement 2021 | | |
| Financials | May 16, 2023 | Filing of financial statement 2022 | | |
| Financials | May 16, 2022 | May 4, 2022 | Filing of consolidated financial statement datum deponering: 04-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Financials | May 16, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 15, 2021 | May 20, 2021 | Filing of consolidated financial statement datum deponering: 20-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 25, 2020 | Jun 15, 2020 | Filing of consolidated financial statement datum deponering: 15-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 15, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 15, 2020 | Filing of financial statement 2019 | | |
| Financials | May 15, 2019 | Filing of financial statement 2017 | | |
| Financials | May 15, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 19, 2018 | Jul 9, 2018 | Change of power-of-attorney of director | |
| Registry | Jul 19, 2018 | Jul 9, 2018 | Resignation of one Director | |
| Financials | Apr 19, 2018 | Filing of financial statement 2016 | ||
| Financials | Apr 19, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 10, 2017 | Mar 16, 2017 | Two appointments: a person and a man | |
| Registry | Feb 20, 2017 | Feb 15, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 20, 2017 | Feb 15, 2017 | Change of power-of-attorney of director 34260... | |
| Registry | Feb 20, 2017 | Feb 15, 2017 | Amended statutes | |
| Financials | Jan 4, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 9, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Financials | Jun 6, 2016 | Jun 2, 2016 | Filing of consolidated financial statement datum deponering: 02-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 25, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Registry | Nov 9, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Financials | Oct 28, 2015 | Oct 27, 2015 | Filing of consolidated financial statement datum deponering: 27-10-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 24, 2015 | Filing of financial statement 2013 | ||
| Registry | Apr 27, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 27, 2015 | Nov 30, 2014 | Resignation of one Director | |
| Financials | Mar 31, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 31, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2012 | ||
| Financials | Sep 5, 2014 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Dec 3, 2013 | Nov 30, 2013 | Appointment of a man as Director | |
| Registry | Dec 3, 2013 | Nov 30, 2013 | Resignation of one Director | |
| Registry | Sep 24, 2013 | Amended statutes | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 25, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2010 | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 14, 2013 | Feb 13, 2013 | Appointment of a man as Director | |
| Financials | Dec 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 13, 2012 | Nov 1, 2012 | Appointment of a man as Director | |
| Registry | Nov 13, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Registry | Nov 13, 2012 | Nov 1, 2012 | Resignation of a woman 34260... | |
| Registry | May 24, 2012 | Oct 3, 2011 | Resignation of one Director | |
| Registry | May 24, 2012 | Oct 3, 2011 | Resignation of one Director 34260... | |
| Registry | May 24, 2012 | Oct 3, 2011 | Resignation of one Director | |
| Registry | May 24, 2012 | Oct 3, 2011 | Appointment of a woman | |
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 14, 2011 | Dec 16, 2010 | Appointment of a man as Director | |
| Registry | Jan 14, 2011 | Dec 20, 2010 | Appointment of a person as Director | |
| Registry | Jan 14, 2011 | Dec 16, 2010 | Resignation of one Director | |
| Registry | Dec 7, 2010 | Nov 26, 2010 | Appointment of a man as Director | |
| Registry | Dec 7, 2010 | Nov 26, 2010 | Resignation of one Director | |
| Registry | Dec 7, 2010 | Nov 26, 2010 | Resignation of a woman | |
| Financials | Sep 20, 2010 | Filing of financial statement 2009 | ||
| Financials | Sep 20, 2010 | Filing of financial statement 2010 | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 16, 2009 | Filing of financial statement 2009 | ||
| Registry | Apr 15, 2009 | Amended statutes | ||
| Registry | Jan 12, 2009 | Dec 17, 2008 | Appointment of a man as Director | |
| Registry | Jan 12, 2009 | Dec 16, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2009 | Dec 16, 2008 | Change of power-of-attorney of director 34260... | |
| Registry | Jan 12, 2009 | Dec 16, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2009 | Dec 16, 2008 | Change of power-of-attorney of director 34260... | |
| Registry | Dec 24, 2008 | Dec 23, 2008 | Appointment of a woman | |
| Registry | Dec 24, 2008 | Dec 23, 2008 | Resignation of one Director | |
| Financials | Dec 24, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 24, 2008 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Amended statutes | ||
| Registry | Dec 12, 2008 | Nov 21, 2008 | Appointment of a woman | |
| Registry | Dec 12, 2008 | Nov 21, 2008 | Appointment of a man as Director | |
| Registry | Dec 12, 2008 | Nov 21, 2008 | Appointment of a man as Director 34260... | |
| Registry | Dec 12, 2008 | Nov 21, 2008 | Resignation of a woman | |
| Registry | Dec 12, 2008 | Nov 21, 2008 | Resignation of one Director | |
| Registry | Sep 24, 2008 | Sep 17, 2008 | Contribution in shares other than in cash | |
| Registry | Sep 24, 2008 | Modification of paid-up capital | ||
| Financials | Feb 26, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 20, 2007 | May 22, 2007 | Appointment of a man as Director | |
| Registry | Jun 20, 2007 | May 22, 2007 | Resignation of one Director | |
| Registry | Feb 23, 2007 | Appointment of a man as Director | ||
| Registry | Feb 23, 2007 | Appointment of a woman | ||
| Registry | Feb 23, 2007 | Appointment of a man as Director | ||
| Registry | Feb 23, 2007 | Incorporation of company | ||
| Registry | Dec 29, 2006 | Dec 14, 2006 | Appointment of a man as Director | |
| Registry | Dec 29, 2006 | Dec 14, 2006 | Appointment of a man as Director 34260... | |
| Registry | Dec 29, 2006 | Dec 14, 2006 | Resignation of one Director | |
| Registry | Dec 29, 2006 | Dec 14, 2006 | Resignation of one Director 34260... | |
| Registry | Dec 29, 2006 | Dec 14, 2006 | Resignation of one Director | |
| Registry | Nov 30, 2006 | Appointment of a man as Director | ||
| Registry | Nov 30, 2006 | Appointment of a person as Director | ||
| Registry | Nov 30, 2006 | Appointment of a person as Director 34260... | ||
| Registry | Nov 30, 2006 | Incorporation of company |
