Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34212276 |
| Global Intermediary ID | 31HMMK.00462.ME.528 |
| Universal Entity Code | 0280-3524-8117-6106 |
| Record last updated | Friday, June 30, 2023 11:42:27 PM UTC |
| Official Address | Cabot Square Canary Wharf 5 London There are 3 companies registered at this street |
| Locality | London |
| Region | Greater London, England |
| Postal Code | 1101 CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 30, 2023 | Filing of financial statement 2022 | | |
| Registry | May 16, 2023 | Feb 15, 2023 | Appointment of a woman | |
| Registry | May 16, 2023 | Feb 15, 2023 | Resignation of one Director | |
| Financials | Jun 3, 2022 | Filing of financial statement 2021 | | |
| Financials | Jul 2, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 2, 2020 | Jun 23, 2020 | Filing of consolidated financial statement datum deponering: 23-06-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 20, 2019 | May 8, 2019 | Filing of consolidated financial statement datum deponering: 08-05-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 7, 2018 | Filing of financial statement 2017 | ||
| Financials | Apr 16, 2018 | Apr 11, 2018 | Filing of consolidated financial statement datum deponering: 11-04-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 8, 2016 | Jun 6, 2016 | Filing of consolidated financial statement datum deponering: 06-06-2016 boekjaar: 2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 3, 2015 | Jul 27, 2015 | Filing of consolidated financial statement datum deponering: 27-07-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2014 | Dec 24, 2014 | Filing of consolidated financial statement .. datum deponering: 24-12-2014 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 21, 2014 | Dec 2, 2013 | Resignation of one Director | |
| Registry | Oct 14, 2013 | Oct 10, 2013 | Other filings | |
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 23, 2013 | Mar 28, 2013 | Appointment of a woman | |
| Registry | May 23, 2013 | Mar 27, 2013 | Resignation of one Director | |
| Registry | Apr 22, 2013 | Apr 18, 2013 | Other filings | |
| Registry | Sep 26, 2012 | Amended statutes | ||
| Financials | Sep 18, 2012 | Filing of financial statement 2011 | ||
| Registry | Apr 26, 2012 | Apr 18, 2012 | Other filings | |
| Financials | Jan 24, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 8, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 26, 2010 | Amended statutes | ||
| Financials | Sep 14, 2009 | Filing of financial statement 2007 | ||
| Financials | Sep 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 27, 2008 | Amended statutes | ||
| Registry | Jul 11, 2008 | Jul 4, 2008 | Appointment of a man as Director | |
| Financials | Jul 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 17, 2008 | Jul 6, 2005 | Resignation of one Director | |
| Registry | Jun 17, 2008 | Apr 2, 2008 | Resignation of 2 people: one Director | |
| Registry | Aug 10, 2007 | Jun 28, 2007 | Appointment of a person as Director | |
| Financials | Jul 19, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 19, 2007 | Filing of financial statement 2006 | ||
| Registry | Dec 8, 2006 | Modification of paid-up capital | ||
| Financials | Jul 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 24, 2006 | Filing of financial statement 2005 |
