Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24289026 |
| Universal Entity Code | 4292-9260-1247-9412 |
| Record last updated | Tuesday, March 6, 2018 11:00:23 PM UTC |
| Official Address | Church Street West Woking Surrey There are 2 companies registered at this street |
| Locality | Surrey |
| Region | England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2017 | Mergers and splits | | |
| Registry | Dec 22, 2017 | Dec 21, 2017 | Strike off | |
| Registry | Oct 23, 2017 | Jul 28, 2017 | Appointment of a man as Director | |
| Registry | Oct 23, 2017 | Sep 5, 2017 | Resignation of one Director | |
| Registry | Oct 23, 2017 | Sep 5, 2017 | Appointment of a man as Director | |
| Registry | Oct 23, 2017 | Sep 5, 2017 | Appointment of a man as Director 24289... | |
| Registry | Oct 23, 2017 | Jul 5, 2017 | Resignation of a woman | |
| Registry | Oct 23, 2017 | Jul 5, 2017 | Resignation of one Director | |
| Registry | Jan 23, 2017 | Dec 16, 2016 | Resignation of a woman | |
| Registry | Dec 19, 2016 | Headquarters change | | |
| Registry | Dec 19, 2016 | Oct 11, 2016 | Resignation of one Director | |
| Financials | Dec 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 8, 2016 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2016 | Dec 7, 2016 | Filing of consolidated financial statement datum deponering: 07-12-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 16, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 21, 2016 | Jan 19, 2016 | Filing of consolidated financial statement datum deponering: 19-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 9, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 9, 2014 | Filing of financial statement 2014 | ||
| Registry | Dec 9, 2014 | Dec 4, 2014 | Other filings | |
| Registry | Oct 23, 2014 | Sep 1, 2014 | Appointment of a woman | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Resignation of a woman | |
| Financials | Aug 15, 2013 | Filing of financial statement 2012 | ||
| Financials | Aug 15, 2013 | Filing of financial statement 2013 | ||
| Registry | Aug 15, 2013 | Aug 14, 2013 | Other filings | |
| Financials | Dec 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 4, 2012 | Filing of financial statement 2012 | ||
| Registry | Nov 1, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Financials | Nov 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 29, 2011 | Filing of financial statement 2011 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2009 | ||
| Financials | Nov 15, 2010 | Filing of financial statement 2010 | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 24, 2009 | Filing of financial statement 2009 | ||
| Financials | May 4, 2009 | Filing of financial statement 2007 | ||
| Financials | May 4, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 25, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 8, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 8, 2008 | Sep 1, 2008 | Appointment of a woman | |
| Registry | Oct 8, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Oct 8, 2008 | Sep 1, 2008 | Appointment of a man as Director 24289... | |
| Registry | Oct 8, 2008 | Sep 1, 2008 | Appointment of a woman | |
| Registry | Oct 8, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Oct 8, 2008 | Sep 1, 2008 | Resignation of one Director 24289... | |
| Registry | Aug 8, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Registry | Feb 21, 2008 | Jan 2, 2008 | Appointment of a man as Director | |
| Registry | Jan 15, 2008 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Jan 15, 2008 | Aug 1, 2007 | Resignation of one Director 24289... | |
| Registry | Jan 15, 2008 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Jan 15, 2008 | Aug 1, 2007 | Resignation of one Director 24289... | |
| Financials | Dec 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 6, 2007 | Filing of financial statement 2006 | ||
| Financials | May 1, 2006 | Filing of financial statement 2004 | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 |
