Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34277089 |
| Universal Entity Code | 8665-1735-9749-2402 |
| Record last updated | Wednesday, November 22, 2023 12:15:54 AM UTC |
| Official Address | Chiswick Park Chiswick 5xt |
| Postal Code | W4 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 23, 2023 | Nov 21, 2023 | Amended statutes | |
| Registry | Nov 17, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 8, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 3, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 8, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2021 | Sep 9, 2020 | Appointment of a man as Director | |
| Registry | Jan 28, 2021 | Sep 9, 2020 | Resignation of one Director | |
| Registry | May 27, 2020 | Dec 13, 2019 | Resignation of one Director 34277... | |
| Registry | Dec 5, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2019 | Oct 17, 2019 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Oct 17, 2019 | Resignation of one Director | |
| Financials | Feb 8, 2019 | Filing of financial statement 2017 | | |
| Financials | May 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 25, 2016 | Jan 11, 2016 | Resignation of one Director | |
| Financials | Dec 14, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2015 | Oct 27, 2015 | Appointment of a man as Director | |
| Registry | Oct 23, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Oct 23, 2015 | May 29, 2015 | Resignation of one Director 34277... | |
| 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 34277... | |
| 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 34277... | |
| 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 34277... | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director 34277... | |
| 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 34277... | |
| 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 34277... | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2013 | Amended statutes | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 11, 2012 | Headquarters change | | |
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 25, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 6, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 14, 2008 | Sep 17, 2008 | Two appointments: 2 men | |
| Registry | Sep 18, 2008 | Change of name | | |
| 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 | |
| Registry | Jun 28, 2007 | Appointment of a man as Director | ||
| Registry | Jun 28, 2007 | Appointment of a man as Director 34277... | ||
| Registry | Jun 28, 2007 | Appointment of a man as Director | ||
| Registry | Jun 28, 2007 | Appointment of a man as Director 34277... | ||
| Registry | Jun 28, 2007 | Appointment of a man as Director | ||
| Registry | Jun 28, 2007 | Incorporation of company |
