Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 24197512 |
Universal Entity Code | 1937-7323-5585-1383 |
Record last updated | Thursday, December 14, 2023 1:55:32 AM UTC |
Official Address | Church Street West Woking Surrey There are 2 companies registered at this street |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 14, 2023 | Nov 7, 2022 | Appointment of a woman | |
Financials | Oct 4, 2021 | Filing of statement of subsidiary company 2020 | ||
Registry | Jun 18, 2021 | Apr 8, 2021 | Resignation of one Director | |
Registry | Sep 15, 2020 | May 28, 2020 | Appointment of a man as Director | |
Registry | Sep 15, 2020 | May 1, 2020 | Resignation of one Director | |
Financials | Aug 14, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Jun 28, 2019 | Filing of statement of subsidiary company 2018 | ||
Financials | May 10, 2019 | Special situation of financial statement | ||
Registry | Feb 21, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
Registry | Feb 21, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
Registry | Feb 21, 2019 | Jan 1, 2019 | Resignation of one Director | |
Financials | Nov 30, 2017 | Filing of financial statement 2016 | ||
Registry | Oct 23, 2017 | Sep 5, 2017 | Appointment of a man as Director | |
Registry | Oct 23, 2017 | Sep 5, 2017 | Resignation of one Director | |
Registry | Oct 16, 2017 | Change of name | ||
Registry | Oct 10, 2017 | Jul 5, 2017 | Appointment of a man as Director | |
Registry | Oct 10, 2017 | Jul 5, 2017 | Resignation of a woman | |
Registry | Dec 19, 2016 | Headquarters change | ||
Financials | Nov 30, 2016 | Nov 28, 2016 | Filing of consolidated financial statement datum deponering: 28-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 30, 2016 | Nov 28, 2016 | Filing of consolidated financial statement datum deponering: 28-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24197... | |
Registry | Nov 22, 2016 | Nov 2, 2016 | Resignation of one Director | |
Registry | Nov 22, 2016 | Oct 8, 2016 | Resignation of one Director 24197... | |
Registry | Nov 22, 2016 | Oct 20, 2016 | Resignation of one Director | |
Registry | Nov 22, 2016 | Oct 13, 2016 | Resignation of one Director 24197... | |
Financials | Nov 19, 2015 | Nov 17, 2015 | Filing of consolidated financial statement datum deponering: 17-11-2015 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
Financials | Nov 19, 2015 | Filing of financial statement 2015 | ||
Registry | Oct 23, 2014 | Sep 1, 2014 | Appointment of a woman | |
Registry | Oct 6, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Aug 20, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Appointment of a man as Director 24197... | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Appointment of a man as Director 24197... | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Appointment of a man as Director | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of a woman | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Director | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Trustee 24197... | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Trustee 24197... | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Director | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Director 24197... | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Director | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Director 24197... | |
Registry | Aug 20, 2014 | Jul 1, 2014 | Resignation of one Director | |
Registry | Mar 28, 2014 | Modification of subscribed and paid-up capital | ||
Registry | Nov 18, 2013 | Nov 15, 2013 | Other filings | |
Financials | Nov 18, 2013 | Filing of financial statement 2012 | ||
Financials | Nov 18, 2013 | Filing of financial statement 2013 | ||
Registry | May 24, 2013 | Oct 16, 2012 | Appointment of a man as Trustee | |
Registry | May 16, 2013 | Apr 23, 2013 | Resignation of one Director | |
Financials | May 15, 2013 | Filing of financial statement 2011 | ||
Financials | May 15, 2013 | Filing of financial statement 2012 | ||
Registry | May 15, 2013 | May 14, 2013 | Other filings | |
Registry | May 9, 2013 | Feb 15, 2013 | Resignation of 2 people: 2 women | |
Registry | Apr 16, 2013 | Jan 31, 2013 | Appointment of a man as Director | |
Registry | Mar 21, 2013 | Modification of subscribed and paid-up capital | ||
Registry | Jul 26, 2012 | Modification of subscribed and paid-up capital 24197... | ||
Registry | Jul 26, 2012 | Jul 25, 2012 | Other filings | |
Registry | Jun 29, 2012 | May 3, 2011 | Appointment of a man as Trustee | |
Registry | Jun 29, 2012 | May 3, 2011 | Appointment of a man as Trustee 24197... | |
Registry | Jun 29, 2012 | May 3, 2011 | Appointment of a man as Trustee | |
Registry | Jun 29, 2012 | May 3, 2011 | Appointment of a man as Trustee 24197... | |
Registry | Jun 29, 2012 | May 3, 2011 | Appointment of a man as Trustee | |
Financials | May 4, 2012 | Filing of financial statement 2010 | ||
Financials | May 4, 2012 | Filing of financial statement 2011 | ||
Registry | Sep 6, 2011 | Aug 11, 2011 | Appointment of a man as Director | |
Registry | Aug 9, 2011 | Jul 21, 2011 | Resignation of one Director | |
Financials | Feb 25, 2011 | Filing of financial statement 2009 | ||
Financials | Feb 25, 2011 | Filing of financial statement 2010 | ||
Registry | Oct 15, 2010 | Aug 3, 2010 | Appointment of a man as Director | |
Registry | Aug 30, 2010 | Aug 27, 2010 | Other filings | |
Registry | Aug 30, 2010 | Modification of subscribed and paid-up capital | ||
Financials | Mar 18, 2010 | Filing of financial statement 2008 | ||
Financials | Mar 18, 2010 | Filing of financial statement 2009 | ||
Financials | May 14, 2009 | Filing of financial statement 2007 | ||
Financials | May 14, 2009 | Filing of financial statement 2008 | ||
Registry | Mar 25, 2009 | Modification of subscribed and paid-up capital | ||
Financials | Mar 19, 2009 | Filing of financial statement 2006 | ||
Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
Registry | Dec 22, 2008 | Modification of paid-up capital | ||
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 | Feb 4, 2008 | Oct 1, 2007 | Appointment of a man as Director 24197... | |
Registry | Feb 4, 2008 | Oct 1, 2007 | Appointment of a man as Director | |
Registry | Dec 28, 2007 | Aug 1, 2007 | Appointment of a woman | |
Registry | Dec 28, 2007 | Aug 1, 2007 | Resignation of one Director | |
Registry | Dec 28, 2007 | Aug 1, 2007 | Resignation of one Director 24197... | |
Registry | Dec 28, 2007 | Aug 1, 2007 | Resignation of one Director | |
Registry | Dec 28, 2007 | Aug 1, 2007 | Resignation of one Director 24197... | |
Registry | Dec 28, 2007 | Aug 1, 2007 | Resignation of one Director | |
Registry | Dec 28, 2007 | Sep 30, 2007 | Resignation of one Director 24197... | |
Registry | Dec 28, 2007 | Aug 1, 2007 | Resignation of one Director | |
Financials | Dec 10, 2007 | Filing of financial statement 2005 | ||
Financials | Dec 10, 2007 | Filing of financial statement 2006 | ||
Registry | Nov 27, 2006 | Aug 9, 2006 | Appointment of a man as Director | |
Registry | Nov 27, 2006 | Aug 9, 2006 | Appointment of a man as Director 24197... | |
Financials | May 1, 2006 | Filing of financial statement 2004 |