Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 51450046 |
| Universal Entity Code | 4125-3657-1242-1950 |
| Record last updated | Thursday, July 6, 2023 12:55:00 PM UTC |
| Postal Code | 5405PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Mar 30, 2023 | Filing of financial statement 2021 | | |
| Financials | Feb 8, 2023 | Filing of financial statement 2021 51450... | | |
| Financials | Nov 7, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 31, 2022 | Filing of financial statement 2020 | | |
| Financials | Mar 3, 2022 | Filing of financial statement 2020 12067... | | |
| Registry | Feb 2, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 5, 2022 | Jan 3, 2022 | Appointment of a person as Director | |
| Registry | Jan 5, 2022 | Jan 3, 2022 | Incorporation of company | |
| Financials | Oct 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 20, 2021 | Filing of financial statement 2019 | | |
| Financials | Aug 12, 2020 | Filing of financial statement 2019 12067... | | |
| Financials | Mar 23, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 18, 2020 | Filing of financial statement 2018 | | |
| Financials | Oct 28, 2019 | Filing of financial statement 2018 12067... | | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Feb 11, 2019 | Filing of financial statement 2017 | ||
| Registry | Jan 17, 2019 | Mergers and splits | | |
| Registry | Jan 17, 2019 | Jan 16, 2019 | Strike off | |
| Registry | Nov 9, 2018 | Mergers and splits | | |
| Financials | Jun 6, 2018 | Filing of financial statement 2017 | ||
| Registry | May 1, 2018 | Appointment of a man as Director | ||
| Registry | May 1, 2018 | Incorporation of company | ||
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 22, 2018 | Filing of financial statement 2016 | ||
| Registry | Mar 8, 2017 | Appointment of a man as Director | ||
| Registry | Mar 8, 2017 | Incorporation of company | ||
| Financials | Jan 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 22, 2016 | Appointment of a man as Director | ||
| Registry | Dec 22, 2016 | Incorporation of company | ||
| Financials | Apr 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 9, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 7, 2016 | Amended statutes | ||
| Registry | Feb 25, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Appointment of a man as Director | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Appointment of a person as Director | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Resignation of one Director | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Resignation of one Director 12067... | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2016 | Feb 1, 2016 | Appointment of a woman | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 20, 2016 | Filing of financial statement 2014 12067... | ||
| Financials | Dec 4, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 3, 2015 | Filing of financial statement 2013 12067... | ||
| Registry | Feb 4, 2015 | Jan 5, 2015 | Appointment of a person as Director | |
| Registry | Jan 8, 2015 | Dec 31, 2014 | Resignation of one Commissioner | |
| Registry | Jan 8, 2015 | Dec 31, 2014 | Resignation of one Commissioner 12067... | |
| Registry | Dec 31, 2014 | Amended statutes | ||
| Registry | Oct 3, 2014 | Oct 1, 2014 | Resignation of one Commissioner | |
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 8, 2014 | Filing of financial statement 2012 12067... | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 16, 2013 | Filing of financial statement 2011 12067... | ||
| Registry | Dec 3, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2012 | Amended statutes | ||
| Registry | Feb 24, 2012 | Feb 1, 2012 | Appointment of a man as Commissioner | |
| Registry | Feb 24, 2012 | Feb 1, 2012 | Resignation of one Commissioner | |
| Financials | Feb 17, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Nov 24, 2011 | Appointment of a man as Commissioner | |
| Registry | Nov 30, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 30, 2011 | Sep 20, 2011 | Resignation of one Director | |
| Registry | Apr 4, 2011 | Mar 24, 2011 | Resignation of one Director 12067... | |
| Registry | Mar 28, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2011 | Mar 24, 2011 | Appointment of a person as Commissioner | |
| Registry | Mar 28, 2011 | Mar 24, 2011 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2011 | Mar 24, 2011 | Appointment of a man as Director | |
| Registry | Mar 28, 2011 | Mar 24, 2011 | Appointment of a man as Director 12067... | |
| Registry | Mar 28, 2011 | Mar 24, 2011 | Appointment of a man as Director | |
| Registry | Mar 28, 2011 | Mar 24, 2011 | Appointment of a woman | |
| Registry | Mar 24, 2011 | Amended statutes | ||
| Financials | Feb 7, 2011 | Filing of financial statement 2008 | ||
| Registry | Dec 13, 2010 | Appointment of a person as Director | ||
| Registry | Dec 13, 2010 | Incorporation of company | ||
| Financials | May 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 7, 2007 | Appointment of a man as Director | ||
| Registry | Aug 7, 2007 | Incorporation of company |
