Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33240168 |
| Universal Entity Code | 1806-0454-1164-5566 |
| Record last updated | Saturday, March 8, 2025 3:15:09 AM UTC |
| Official Address | 299 Kingston Road Regent Head, Surrey Kt22 7sg |
| Locality | Head, Surrey Kt22 7sg |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Sep 20, 2023 | Filing of financial statement 2022 | | |
| Financials | Jan 9, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 28, 2021 | Dec 23, 2021 | Filing of consolidated financial statement datum deponering: 23-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 7, 2021 | May 12, 2021 | Appointment of a woman | |
| Registry | Jul 7, 2021 | May 12, 2021 | Resignation of one Director | |
| Registry | Feb 17, 2021 | Dec 31, 2020 | Appointment of a man as Director | |
| Registry | Feb 17, 2021 | Dec 31, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Oct 5, 2020 | Filing of consolidated financial statement datum deponering: 01-10-2020 datum deponering: 01-10-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Oct 2, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 26, 2019 | Nov 18, 2019 | Filing of consolidated financial statement datum deponering: 18-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 12, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 9, 2016 | Oct 31, 2016 | Resignation of 2 people: one Director | |
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 11, 2015 | Nov 9, 2015 | Filing of consolidated financial statement datum deponering: 09-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 17, 2015 | Aug 7, 2015 | Filing of consolidated financial statement datum deponering: 07-08-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 2, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 7, 2014 | Jan 22, 2014 | Appointment of a man as Director | |
| Registry | Mar 7, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Financials | May 22, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Sep 22, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 10, 2011 | Dec 31, 2010 | Appointment of a man as Director | |
| Registry | Feb 10, 2011 | Dec 31, 2010 | Resignation of one Director | |
| Registry | Oct 20, 2010 | Sep 27, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Sep 27, 2010 | Resignation of one Director | |
| Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Registry | Mar 23, 2009 | Mar 11, 2009 | Resignation of one Director | |
| Financials | Dec 22, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 3, 2008 | Jun 30, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Jun 30, 2008 | Appointment of a man as Director 33240... | |
| Registry | Jul 3, 2008 | Jun 30, 2008 | Resignation of one Director | |
| Registry | Jul 3, 2008 | Jun 30, 2008 | Resignation of one Director 33240... | |
| Financials | Mar 21, 2007 | Filing of financial statement 2005 | ||
| Registry | Mar 9, 2007 | Feb 1, 2007 | Appointment of a man as Director | |
| Registry | Feb 14, 2007 | Jan 31, 2007 | Resignation of one Director | |
| Financials | Jan 26, 2006 | Filing of financial statement 2004 |
