Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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11 Apr 2024 |
PSC07 |
Cessation of Remco Henrick Blok as a person with significant control on 6 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mrs Aileen Lynn Blok as a person with significant control on 6 April 2024
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15 Mar 2024 |
CH03 |
Secretary's details changed for Aileen Blok on 15 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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22 Jun 2023 |
AD02 |
Register inspection address has been changed from 14 Polmuir Gardens Aberdeen AB11 7WE Scotland to 5 Balnagowan Drive Aboyne AB34 5GT
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08 Mar 2023 |
PSC04 |
Change of details for Mrs Aileen Lynn Blok as a person with significant control on 3 July 2016
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07 Mar 2023 |
PSC04 |
Change of details for Mr Remco Henrick Blok as a person with significant control on 11 December 2020
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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03 May 2021 |
CH01 |
Director's details changed for Mr Remco Henrick Blok on 18 March 2021
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03 May 2021 |
PSC04 |
Change of details for Mr Remco Henrick Blok as a person with significant control on 18 March 2021
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03 May 2021 |
CH01 |
Director's details changed for Mr Remco Henrick Blok on 18 March 2021
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Mar 2021 |
CH03 |
Secretary's details changed for Aileen Blok on 18 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mrs Aileen Lynn Blok as a person with significant control on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mrs Aileen Lynn Blok on 18 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 11 Bridge Square Ballater AB35 5QL Scotland to 5 Balnagowan Drive Aboyne AB34 5GT on 18 March 2021
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11 Dec 2020 |
TM02 |
Termination of appointment of Margaret Spence Perry as a secretary on 11 December 2020
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11 Dec 2020 |
PSC01 |
Notification of Remco Henrick Blok as a person with significant control on 11 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mrs Aileen Lynn Blok as a person with significant control on 11 December 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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