Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34212273 |
| Global Intermediary ID | 31HMMK.00115.ME.528 |
| Universal Entity Code | 9756-3139-7460-8425 |
| Record last updated | Friday, June 30, 2023 11:42:25 PM UTC |
| Official Address | Cabot Square Canary Wharf, Lncs/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 | Jun 25, 2020 | Filing of financial statement 2019 | | |
| Financials | Jun 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 30, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 10, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Oct 21, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 28, 2013 | Mar 27, 2013 | Resignation of one Director | |
| Registry | May 23, 2013 | Mar 28, 2013 | Appointment of a woman | |
| Registry | May 23, 2013 | Mar 5, 2013 | Resignation of one Director | |
| Financials | Nov 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Sep 17, 2012 | Sep 4, 2012 | Resignation of 2 people: one Director | |
| Financials | Aug 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 25, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 20, 2010 | Jun 25, 2010 | Appointment of a man as Director | |
| Registry | Jul 20, 2010 | Jun 25, 2010 | Appointment of a man as Director 34212... | |
| Financials | Nov 2, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 2, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 18, 2009 | Apr 15, 2009 | Appointment of a person as Director | |
| Registry | Mar 3, 2009 | Dec 19, 2008 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Feb 5, 2009 | Resignation of one Director 34212... | |
| Registry | Nov 27, 2008 | Amended statutes | ||
| Registry | Jul 11, 2008 | Jul 4, 2008 | Appointment of a man as Director | |
| Registry | Jul 11, 2008 | Jul 4, 2008 | Appointment of a man as Director 34212... | |
| Financials | Jul 10, 2008 | Filing of financial statement 2006 | ||
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 16, 2008 | Apr 2, 2008 | Resignation of 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 | ||
| Financials | Jul 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Jul 24, 2006 | Filing of financial statement 2005 |
