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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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Rudolf Adrianus Van Dijk as a director on 22 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Eran Hubert Theodoor Johan Marie Habets as a director on 28 November 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Eran Hubert Theodoor Johan Marie Habets as a director on 1 August 2023
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10 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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21 Nov 2022 |
TM02 |
Termination of appointment of Johannes Okko Offringa as a secretary on 3 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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16 Feb 2022 |
PSC05 |
Change of details for The Whisky Holding B.V. as a person with significant control on 1 December 2021
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16 Feb 2022 |
PSC02 |
Notification of The Whisky Holding B.V. as a person with significant control on 1 December 2021
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15 Feb 2022 |
PSC07 |
Cessation of Rudolf Adrianus Van Dijk as a person with significant control on 1 December 2021
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15 Feb 2022 |
PSC07 |
Cessation of Michel Kappen as a person with significant control on 1 December 2021
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15 Feb 2022 |
AD01 |
Registered office address changed from , Old Town House High Street, Fife, Falkland, United Kingdom, KY15 7DD, Scotland to The Old Town House High Street Falkland Cupar KY15 7BU on 15 February 2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 26 January 2022
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28 May 2021 |
PSC04 |
Change of details for Mr Michel Kappen as a person with significant control on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Michel Kappen on 28 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Rudolf Adrianus Van Dijk on 28 May 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Rudolf Adrianus Van Dijk as a person with significant control on 28 May 2021
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28 May 2021 |
CH03 |
Secretary's details changed for Mr Johannes Okko Offringa on 28 May 2021
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10 May 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from , the Old Town House High Street, Falkland, Fife, KY15 7BU, Scotland to The Old Town House High Street Falkland Cupar KY15 7BU on 6 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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29 Mar 2021 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 23 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Keith Thomas Rennie as a director on 10 March 2021
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