Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33302301 |
| Universal Entity Code | 4285-6474-3043-7798 |
| Record last updated | Monday, August 8, 2022 11:17:01 PM UTC |
| Official Address | Flat Onslow Gardens, 1, City Of London |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2022 | Jul 31, 2022 | Resignation of one Director | |
| Registry | Aug 8, 2022 | Jul 31, 2022 | Resignation of one Trustee | |
| Financials | Apr 1, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 26, 2021 | Filing of financial statement 2020 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Jan 8, 2020 | Filing of financial statement 2017 | | |
| Financials | Jan 8, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 1, 2018 | Oct 29, 2018 | Appointment of a person as Director | |
| Registry | Nov 1, 2018 | Oct 29, 2018 | Change of power-of-attorney of director | |
| Registry | Nov 1, 2018 | Oct 29, 2018 | Amended statutes | |
| Financials | Jul 13, 2018 | Filing of financial statement 2016 | | |
| Financials | Jul 13, 2018 | Filing of financial statement 2017 | | |
| Financials | Mar 21, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 21, 2017 | Filing of financial statement 2016 | ||
| Registry | Feb 25, 2015 | Aug 8, 2014 | Appointment of a man as Director | |
| Registry | Feb 25, 2015 | Aug 8, 2014 | Resignation of a woman | |
| Registry | Jan 30, 2014 | May 20, 2013 | Appointment of a woman | |
| Registry | Jan 30, 2014 | May 20, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Jan 15, 2013 | Resignation of one Director 33302... | |
| Registry | Apr 8, 2013 | Jan 15, 2013 | Resignation of one Director | |
| Registry | Apr 8, 2013 | Jan 15, 2013 | Appointment of a man as Director | |
| Financials | Nov 27, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2009 | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 27, 2011 | Oct 26, 2011 | Appointment of a person as Trustee | |
| Registry | Oct 27, 2011 | Oct 26, 2011 | Resignation of one Trustee | |
| Registry | Oct 19, 2011 | Oct 12, 2011 | Appointment of a man as Director | |
| Registry | Oct 11, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 11, 2011 | Oct 6, 2011 | Appointment of a man as Director | |
| Registry | Oct 11, 2011 | Oct 6, 2011 | Resignation of one Director | |
| Registry | Oct 10, 2011 | Change of name | | |
| Financials | Apr 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 24, 2009 | Sep 9, 2009 | Appointment of a man as Director | |
| Registry | Sep 24, 2009 | Sep 9, 2009 | Resignation of one Director | |
| Registry | Sep 10, 2009 | Aug 29, 2008 | Resignation of one Director 33302... | |
| Registry | Sep 10, 2009 | Apr 1, 2009 | Resignation of a woman | |
| Registry | Sep 10, 2009 | Apr 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 10, 2009 | Jun 30, 2009 | Appointment of a person as Trustee | |
| Financials | Sep 7, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 26, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 26, 2008 | Filing of financial statement 2007 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2005 | ||
| Financials | Jan 21, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 17, 2006 | Filing of financial statement 2004 | ||
| Financials | Jan 17, 2006 | Filing of financial statement 2005 |
