Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34245105 |
| Universal Entity Code | 2339-4549-4668-2312 |
| Record last updated | Wednesday, March 7, 2018 6:08:16 PM UTC |
| Official Address | Chiswick Park Chiswick London There are 14 companies registered at this street |
| Locality | London |
| Region | Greater London, England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Apr 5, 2017 | Other filings | |
| Registry | Dec 15, 2016 | Nov 29, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 15, 2016 | Nov 29, 2016 | Appointment of a person as Liquidator | |
| Registry | Dec 15, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Nov 29, 2016 | Resignation of one Director 34245... | |
| Registry | Dec 15, 2016 | Nov 29, 2016 | Resignation of one Director | |
| Registry | Dec 15, 2016 | Nov 29, 2016 | Resignation of one Director 34245... | |
| Financials | Jul 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2016 | Jan 11, 2016 | Resignation of one Director | |
| Registry | Nov 4, 2015 | Oct 27, 2015 | Appointment of a man as Director | |
| Registry | Oct 23, 2015 | May 29, 2015 | Resignation of one Director | |
| Registry | Oct 23, 2015 | Apr 30, 2015 | Resignation of one Director 34245... | |
| Financials | Sep 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 29, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 17, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 17, 2014 | Jan 1, 2014 | Appointment of a man as Director 34245... | |
| Registry | Jan 17, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 17, 2014 | Jan 1, 2014 | Appointment of a man as Director 34245... | |
| Registry | Jan 17, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director 34245... | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director 34245... | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Change of power-of-attorney of director 34245... | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Change of power-of-attorney of director 34245... | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2013 | Headquarters change | | |
| Financials | Jul 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 16, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 6, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 14, 2008 | Sep 17, 2008 | Two appointments: 2 men | |
| Financials | Aug 21, 2008 | Filing of financial statement 2007 | ||
| Registry | Jul 30, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Registry | Jan 18, 2008 | Jan 4, 2008 | Appointment of a man as Director | |
| Registry | Jan 18, 2008 | Jan 4, 2008 | Resignation of one Director | |
| Financials | Nov 9, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 6, 2007 | Mar 30, 2007 | Appointment of a man as Director | |
| Registry | Apr 6, 2007 | Mar 30, 2007 | Resignation of one Director |
