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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Alexandra Dempster De Rooij as a director on 17 September 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Marinus De Rooij on 24 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Peter Marinus De Rooij as a person with significant control on 24 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Peter Marinus De Rooij on 19 October 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Peter Marinus De Rooij as a person with significant control on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 10 the Courtyard Cults Aberdeen AB15 9SD Scotland to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 19 October 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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09 May 2019 |
TM01 |
Termination of appointment of Alexandra Dempster De Rooij as a director on 31 January 2019
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09 May 2019 |
TM02 |
Termination of appointment of Alexandra Dempster De Rooij as a secretary on 31 January 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from Pesanijo Wardmill Steading Drumoak Banchory AB31 5AP United Kingdom to 10 the Courtyard Cults Aberdeen AB15 9SD on 12 April 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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08 Mar 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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