Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34393617 |
| Universal Entity Code | 4074-8523-1990-6040 |
| Record last updated | Thursday, November 30, 2023 1:24:03 AM UTC |
| Official Address | Meeuwenlaan 98 Gemeente Amsterdam There are 137 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1021JL |
| Website | http://www.thesecretlab.tv |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2023 | Filing of financial statement 2022 | | |
| Financials | Feb 3, 2023 | Filing of financial statement 2021 | | |
| Financials | Nov 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 9, 2021 | Filing of financial statement 2019 | | |
| Registry | Sep 25, 2019 | Strike off | ||
| Registry | Sep 25, 2019 | Sep 24, 2019 | Dissolution by bankruptcy | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Appointment of a person as Director | |
| Registry | Mar 22, 2019 | Mar 20, 2019 | Incorporation of company | |
| Financials | Dec 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Nov 24, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 11, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2014 | Modification of subscribed and paid-up capital 34393... | ||
| Registry | Apr 25, 2014 | Apr 23, 2014 | Appointment of a person as Director | |
| Registry | Apr 25, 2014 | Apr 23, 2014 | Resignation of one Director | |
| Financials | Dec 2, 2013 | Filing of financial statement 2012 | ||
| Registry | May 8, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Registry | Sep 27, 2012 | Sep 1, 2012 | Appointment of a person as Director | |
| Registry | Sep 27, 2012 | Sep 1, 2012 | Resignation of one Director | |
| Financials | May 31, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 21, 2011 | Dec 8, 2011 | Appointment of a person as Director | |
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2010 | Appointment of a person as Director | ||
| Registry | May 17, 2010 | Incorporation of company |
