Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34241488 |
| Universal Entity Code | 3065-7310-0453-9021 |
| Record last updated | Tuesday, December 19, 2023 1:05:00 AM UTC |
| Official Address | Chiswick Park Chiswick Hig City Of London |
| Locality | City Of London |
| Region | Greater London, England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 13, 2022 | Filing of financial statement 2020 | | |
| Registry | Dec 13, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 12, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 14, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 8, 2021 | Sep 9, 2020 | Appointment of a man as Director | |
| Registry | Feb 8, 2021 | Sep 9, 2020 | Resignation of one Director | |
| Financials | Jan 18, 2021 | Filing of financial statement 2019 | | |
| Registry | Dec 25, 2020 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 24, 2020 | Filing of financial statement 2018 | | |
| Financials | Jun 24, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 5, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 11, 2019 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Nov 1, 2019 | Oct 21, 2019 | Appointment of a man as Director | |
| Registry | Nov 1, 2019 | Oct 21, 2019 | Resignation of one Director | |
| Registry | Jan 8, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 24, 2018 | Dec 13, 2018 | Filing of consolidated financial statement datum deponering: 13-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 13, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 25, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 11, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 29, 2016 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Dec 2, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2016 | Modification of subscribed and paid-up capital 34241... | ||
| Financials | Aug 10, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 10, 2016 | Aug 8, 2016 | Filing of consolidated financial statement datum deponering: 08-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 18, 2016 | May 13, 2016 | Filing of consolidated financial statement datum deponering: 13-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Appointment of a man as Director 34241... | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Resignation of one Director 34241... | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Resignation of one Director 34241... | |
| Registry | Jan 7, 2016 | Jan 1, 2016 | Resignation of one Trustee | |
| Registry | Jan 1, 2016 | Amended statutes | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 30, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 3, 2015 | Aug 30, 2015 | Resignation of a woman | |
| Registry | Nov 3, 2015 | Aug 30, 2015 | Resignation of a woman 34241... | |
| Financials | Mar 31, 2015 | Mar 26, 2015 | Filing of consolidated financial statement datum deponering: 26-03-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 29, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a woman | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a woman 34241... | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Oct 16, 2014 | Resignation of one Director | |
| Financials | Nov 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 10, 2014 | Other filings | | |
| Registry | Dec 19, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 22, 2013 | Modification of subscribed and paid-up capital 34241... | ||
| Registry | Apr 4, 2013 | Mar 29, 2013 | Other filings | |
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 29, 2013 | Jan 28, 2013 | Other filings | |
| Registry | Nov 9, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 15, 2012 | Amended statutes | ||
| Financials | Jan 4, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Other filings | | |
| Financials | Feb 14, 2011 | Filing of financial statement 2009 | ||
| Registry | Jan 27, 2011 | Other filings | | |
| Financials | Dec 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Jul 21, 2009 | Jul 14, 2009 | Other filings | |
| Financials | Jan 23, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 6, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Oct 14, 2008 | Sep 17, 2008 | Two appointments: 2 men | |
| Registry | Jul 30, 2008 | Jul 15, 2008 | Resignation of one Director | |
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 18, 2008 | Jan 4, 2008 | Appointment of a man as Director | |
| Registry | Jan 18, 2008 | Jan 4, 2008 | Resignation of one Director | |
| Registry | Apr 16, 2007 | Apr 12, 2007 | Other filings | |
| Registry | Apr 10, 2007 | Modification of paid-up capital | ||
| Registry | Apr 6, 2007 | Mar 30, 2007 | Appointment of a man as Director | |
| Registry | Apr 6, 2007 | Mar 30, 2007 | Resignation of one Director | |
| Registry | Jan 26, 2007 | Modification of paid-up capital | ||
| Registry | Jan 30, 2006 | Incorporation of company | ||
| Registry | Jan 30, 2006 | Jan 27, 2006 | Appointment of a man as Director | |
| Registry | Jan 30, 2006 | Jan 27, 2006 | Appointment of a man as Director 34241... | |
| Registry | Jan 30, 2006 | Jan 27, 2006 | Appointment of a man as Director | |
| Registry | Jan 30, 2006 | Jan 27, 2006 | Appointment of a man as Director 34241... | |
| Registry | Jan 30, 2006 | Jan 27, 2006 | Appointment of a man as Director |
