Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 33255565 |
Universal Entity Code | 0840-2793-9955-3024 |
Record last updated | Tuesday, December 19, 2023 2:22:30 AM UTC |
Official Address | The Phoenix Bld. Blythe Valley Park Solihull |
Locality | Solihull |
Region | England |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 19, 2023 | Modification of subscribed and paid-up capital | ||
Financials | Jun 12, 2023 | Jun 5, 2023 | Filing of consolidated financial statement datum deponering: 05-06-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 6, 2023 | Filing of financial statement 2022 | ||
Registry | Aug 10, 2022 | Jun 30, 2022 | Appointment of a woman | |
Registry | Aug 10, 2022 | Jun 30, 2022 | Resignation of one Director | |
Financials | Jun 27, 2022 | Jun 3, 2022 | Filing of consolidated financial statement datum deponering: 03-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Jun 8, 2022 | Strike off | ||
Financials | Jun 8, 2022 | Filing of financial statement 2020 | ||
Registry | Jun 8, 2022 | Dec 31, 2021 | Resignation of 2 people: one Director | |
Registry | May 17, 2022 | May 2, 2022 | Appointment of a man as Trustee | |
Financials | Jun 28, 2021 | Jun 3, 2021 | Filing of consolidated financial statement datum deponering: 03-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | May 7, 2021 | Modification of subscribed and paid-up capital | ||
Registry | May 7, 2021 | May 5, 2021 | Amended statutes | |
Registry | Apr 8, 2021 | Modification of subscribed and paid-up capital | ||
Registry | Apr 8, 2021 | Apr 6, 2021 | Amended statutes | |
Registry | May 6, 2020 | Apr 29, 2020 | Amended statutes 33255... | |
Financials | Dec 28, 2018 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
Financials | Dec 24, 2018 | Filing of financial statement 2018 | ||
Financials | Nov 3, 2017 | Sep 29, 2015 | Filing of consolidated financial statement datum deponering: 29-09-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 2, 2017 | Oct 31, 2017 | Filing of consolidated financial statement datum deponering: 31-10-2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
Financials | Nov 1, 2017 | Filing of financial statement 2017 | ||
Financials | Oct 3, 2016 | Sep 29, 2016 | Filing of consolidated financial statement datum deponering: 29-09-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
Financials | Oct 3, 2016 | Filing of financial statement 2016 | ||
Financials | Mar 15, 2016 | Filing of financial statement 2014 | ||
Financials | Mar 15, 2016 | Filing of financial statement 2015 | ||
Registry | Dec 14, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Mar 16, 2015 | Feb 13, 2015 | Two appointments: a man and a woman | |
Registry | Dec 2, 2014 | Nov 28, 2014 | Other filings | |
Financials | Dec 2, 2014 | Filing of financial statement 2013 | ||
Financials | Dec 2, 2014 | Filing of financial statement 2014 | ||
Registry | Sep 11, 2014 | Amended statutes | ||
Financials | Apr 14, 2014 | Filing of financial statement 2012 | ||
Financials | Apr 14, 2014 | Filing of financial statement 2013 | ||
Registry | Apr 1, 2014 | Mar 20, 2014 | Resignation of one Director | |
Registry | Jan 7, 2014 | Dec 30, 2013 | Other filings | |
Registry | Jan 17, 2013 | Jan 15, 2013 | Other filings 33255... | |
Financials | Jan 17, 2013 | Filing of financial statement 2011 | ||
Financials | Jan 17, 2013 | Filing of financial statement 2012 | ||
Registry | Mar 2, 2012 | Feb 20, 2012 | Other filings | |
Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
Financials | Feb 23, 2012 | Filing of financial statement 2011 | ||
Registry | Jun 3, 2010 | Modification of subscribed and paid-up capital | ||
Registry | Jun 2, 2010 | Jun 1, 2010 | Other filings | |
Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
Financials | Mar 2, 2010 | Filing of financial statement 2009 | ||
Registry | Jul 30, 2009 | Feb 3, 2009 | Resignation of one Director | |
Registry | Jul 27, 2009 | May 19, 2009 | Appointment of a man as Director | |
Financials | Jul 7, 2009 | Filing of financial statement 2007 | ||
Financials | Jul 7, 2009 | Filing of financial statement 2008 | ||
Registry | Sep 22, 2008 | Jul 31, 2008 | Appointment of a man as Director | |
Registry | Sep 22, 2008 | Jul 31, 2008 | Appointment of a man as Director 33255... | |
Registry | Sep 22, 2008 | Jul 31, 2008 | Appointment of a man as Director | |
Financials | Mar 20, 2008 | Filing of financial statement 2006 | ||
Financials | Mar 20, 2008 | Filing of financial statement 2007 | ||
Registry | Sep 18, 2007 | Mergers and splits | ||
Registry | Aug 1, 2007 | Mergers and splits 33255... | ||
Financials | Mar 5, 2007 | Filing of financial statement 2004 | ||
Registry | Feb 1, 2007 | Dec 28, 2006 | Appointment of a man as Director | |
Registry | Feb 1, 2007 | Dec 28, 2006 | Appointment of a man as Director 33255... | |
Registry | Feb 1, 2007 | Dec 28, 2006 | Resignation of one Director | |
Registry | Dec 29, 2006 | Amended statutes | ||
Registry | Oct 27, 2006 | Amended statutes 33255... |