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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14 Mar 2024 |
AP01 |
Appointment of Mr John Evert Wegman as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Frank Robbert Weermeijer as a director on 14 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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08 Nov 2022 |
AP01 |
Appointment of Ms Elizabeth Margaret Gildea as a director on 4 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Paul Van Gool as a director on 4 November 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Gary Richard Harrold as a director on 12 July 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
SH08 |
Change of share class name or designation
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12 May 2022 |
AD01 |
Registered office address changed from 5 Marshall Road Gillingham Kent ME8 0AR England to Unit 4, Suite 16 Orwell House Ferry Lane Felixstowe IP11 3AQ on 12 May 2022
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12 May 2022 |
TM02 |
Termination of appointment of Rebecca Elizabeth Osborn as a secretary on 5 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Paul Van Gool as a director on 5 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Frank Robbert Weermeijer as a director on 5 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Gavin Paul Osborn as a director on 5 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Steven John Osborn as a director on 5 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Rebecca Osborn as a director on 5 May 2022
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12 May 2022 |
PSC02 |
Notification of Customs Support Group Uk Limited as a person with significant control on 5 May 2022
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12 May 2022 |
PSC07 |
Cessation of Rebecca Elizabeth Osborn as a person with significant control on 5 May 2022
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12 May 2022 |
PSC07 |
Cessation of Gavin Paul Osborn as a person with significant control on 5 May 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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