Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24199531 |
| Universal Entity Code | 5425-8490-1613-0357 |
| Record last updated | Thursday, December 14, 2023 1:55:32 AM UTC |
| Official Address | Bureau Fetter Lane 90 City Of London There are 2 companies registered at this street |
| Postal Code | GU21 6HS |
| 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 | |
| Registry | Mar 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2018 | Mergers and splits | | |
| Registry | Mar 28, 2018 | Change of name | | |
| Registry | Dec 22, 2017 | Mergers and splits | | |
| Financials | Oct 19, 2017 | Filing of financial statement 2015 | ||
| Financials | Oct 19, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 17, 2017 | Mergers and splits | | |
| Registry | Oct 11, 2017 | Sep 5, 2017 | Appointment of a man as Director | |
| Registry | Oct 11, 2017 | Sep 5, 2017 | Resignation of one Director | |
| Registry | Oct 10, 2017 | Jul 28, 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). 24199... | |
| Registry | Nov 22, 2016 | Nov 2, 2016 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Oct 20, 2016 | Resignation of one Director 24199... | |
| Registry | Nov 22, 2016 | Oct 13, 2016 | Resignation of one Director | |
| Registry | Nov 22, 2016 | Oct 8, 2016 | Resignation of one Director 24199... | |
| Financials | Dec 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Dec 3, 2015 | Filing of financial statement 2015 | ||
| Financials | Nov 19, 2015 | Nov 17, 2015 | Filing of consolidated financial statement datum deponering: 17-11-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 19, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 17, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 23, 2014 | Jul 1, 2014 | Three appointments: a woman and 2 men | |
| Registry | Aug 20, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Registry | Aug 20, 2014 | Jul 1, 2014 | Two appointments: 2 men 24199... | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Trustee 24199... | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Trustee 24199... | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Trustee | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Director 24199... | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of a woman | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Director | |
| Registry | Aug 13, 2014 | Jul 1, 2014 | Resignation of one Director 24199... | |
| Registry | Jan 9, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 21, 2013 | Nov 19, 2013 | Other filings | |
| Financials | Nov 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Nov 20, 2013 | Filing of financial statement 2013 | ||
| Registry | May 16, 2013 | Apr 23, 2013 | Resignation of one Director | |
| Registry | May 3, 2013 | May 2, 2013 | Other filings | |
| Registry | Apr 16, 2013 | Feb 15, 2013 | Appointment of a woman | |
| Registry | Nov 1, 2012 | Aug 9, 2012 | Appointment of a woman 24199... | |
| 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 24199... | |
| 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 24199... | |
| Registry | Jun 29, 2012 | May 3, 2011 | Appointment of a man as Trustee | |
| Registry | Jun 8, 2012 | Apr 30, 2012 | Appointment of a man as Trustee 24199... | |
| Financials | Apr 10, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 10, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 6, 2011 | Aug 9, 2011 | Appointment of a man as Director | |
| Registry | Aug 9, 2011 | Jul 21, 2011 | Resignation of one Director | |
| Registry | Mar 8, 2011 | Jan 27, 2011 | Appointment of a man as Director | |
| Financials | Feb 21, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 21, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 25, 2010 | May 21, 2010 | Appointment of a man as Director | |
| Financials | Jan 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 11, 2010 | Filing of financial statement 2009 | ||
| Financials | May 14, 2009 | Filing of financial statement 2007 | ||
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 27, 2009 | Filing of financial statement 2006 | ||
| Financials | Mar 27, 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 | Dec 31, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Dec 31, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 31, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Dec 31, 2007 | Aug 1, 2007 | Resignation of one Director 24199... | |
| Registry | Dec 31, 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 | ||
| Financials | May 1, 2006 | Filing of financial statement 2004 | ||
| Financials | May 1, 2006 | Filing of financial statement 2005 |
