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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04 Sep 2024 |
AD01 |
Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 4 September 2024
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-30
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10 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 May 2024 |
PSC04 |
Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 1 May 2024
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01 May 2024 |
PSC04 |
Change of details for Mrs Marisa Angelina Tromp De Haas as a person with significant control on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Hubert Willem Van Tuijl on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Mrs Marisa Angelina Tromp De Haas on 1 May 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2021 |
AD01 |
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to 37 Albyn Place Aberdeen AB10 1JB on 27 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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14 Dec 2020 |
PSC04 |
Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 6 April 2016
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14 Dec 2020 |
PSC04 |
Change of details for Mrs Marisa Angelina Tromp De Haas as a person with significant control on 6 April 2016
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Hubert Willem Van Tuijl on 6 April 2016
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14 Dec 2020 |
CH01 |
Director's details changed for Mrs Marisa Angelina Tromp De Haas on 6 April 2016
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mrs Marisa Angelina Tromp De Haas on 17 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Ms Marisa Angelina Tromp De Haas as a person with significant control on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ to 23 Carden Place Aberdeen AB10 1UQ on 17 December 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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