Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50459554 |
| Universal Entity Code | 4437-2331-0061-4517 |
| Record last updated | Tuesday, December 5, 2023 1:12:45 AM UTC |
| Official Address | Chiswick Park Chiswick London There are 14 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 8, 2022 | Modification of subscribed and paid-up capital 50459... | ||
| Financials | Jan 4, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2021 | Filing of financial statement 2018 | | |
| Financials | Oct 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Jan 28, 2021 | Sep 9, 2020 | Appointment of a man as Director | |
| Registry | Dec 25, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 5, 2020 | May 29, 2020 | Appointment of a man as Director | |
| Registry | Jun 5, 2020 | May 29, 2020 | Resignation of a woman | |
| Financials | Jan 8, 2019 | Filing of financial statement 2016 | | |
| Financials | May 18, 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 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Oct 23, 2015 | May 29, 2015 | Resignation of one Director 50459... | |
| Financials | Sep 2, 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 50459... | |
| 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 50459... | |
| 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 50459... | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director | |
| Registry | Jan 17, 2014 | Dec 31, 2013 | Resignation of one Director 50459... | |
| 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 50459... | |
| 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 50459... | |
| Registry | Dec 20, 2013 | Dec 12, 2013 | Change of power-of-attorney of director | |
| Registry | Dec 12, 2013 | Amended statutes | ||
| Financials | Jul 26, 2013 | Filing of financial statement 2012 | ||
| Registry | Dec 11, 2012 | Amended statutes | ||
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 5, 2010 | Appointment of a man as Director | ||
| Registry | Aug 5, 2010 | Appointment of a man as Director 50459... | ||
| Registry | Aug 5, 2010 | Appointment of a man as Director | ||
| Registry | Aug 5, 2010 | Appointment of a man as Director 50459... | ||
| Registry | Aug 5, 2010 | Appointment of a man as Director | ||
| Registry | Aug 5, 2010 | Incorporation of company | ||
| Registry | Jul 27, 2010 | Appointment of a man as Director | ||
| Registry | Jul 27, 2010 | Appointment of a man as Director 50459... | ||
| Registry | Jul 27, 2010 | Appointment of a man as Director | ||
| Registry | Jul 27, 2010 | Appointment of a man as Director 50459... | ||
| Registry | Jul 27, 2010 | Appointment of a man as Director | ||
| Registry | Jul 27, 2010 | Incorporation of company | ||
| Registry | Jul 26, 2010 | Change of name | |
