Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24166966 |
| Universal Entity Code | 2840-6609-7166-8334 |
| Record last updated | Friday, January 28, 2022 1:26:07 PM UTC |
| Official Address | St. James's Street 25 London |
| Locality | London |
| Region | Greater London, England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2020 | Strike off | ||
| Registry | Oct 30, 2019 | Oct 29, 2019 | Other filings | |
| Registry | Oct 30, 2019 | Oct 9, 2019 | Appointment of a person as Liquidator | |
| Registry | Oct 30, 2019 | Oct 9, 2019 | Resignation of one Director | |
| Registry | Oct 30, 2019 | Oct 9, 2019 | Resignation of one Director 24166... | |
| Registry | Oct 30, 2019 | Oct 9, 2019 | Resignation of one Director | |
| Registry | Oct 30, 2019 | Oct 9, 2019 | Dissolution by decision of the general meeting | |
| Financials | Jun 26, 2019 | Filing of financial statement 2018 | | |
| Financials | Jun 26, 2019 | Filing of financial statement 2019 | | |
| Financials | Jan 4, 2019 | Filing of financial statement 2017 | ||
| Financials | Jan 4, 2019 | Filing of financial statement 2018 | ||
| Financials | Jan 17, 2018 | Jan 12, 2018 | Filing of consolidated financial statement datum deponering: 12-01-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 12, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 12, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 28, 2017 | Jan 19, 2017 | Appointment of a man as Director | |
| Registry | Feb 28, 2017 | Jan 19, 2017 | Resignation of one Director | |
| Financials | Jan 27, 2016 | Jan 25, 2016 | Filing of consolidated financial statement datum deponering: 25-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 27, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 20, 2015 | Jan 12, 2015 | Filing of consolidated financial statement datum deponering: 12-01-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Mar 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 31, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 8, 2013 | Apr 4, 2013 | Other filings | |
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2012 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 23, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 2, 2009 | May 27, 2009 | Resignation of one Trustee | |
| Financials | May 18, 2009 | Filing of financial statement 2007 | ||
| Financials | May 18, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 16, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 8, 2009 | Amended statutes | ||
| Registry | Mar 31, 2009 | Mar 27, 2009 | Appointment of a man as Director | |
| Registry | Mar 31, 2009 | Mar 27, 2009 | Resignation of one Director | |
| Financials | Feb 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 29, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 12, 2007 | Filing of financial statement 2006 |
