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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06 Nov 2024 |
TM01 |
Termination of appointment of Soren Holck Lonneker Pape as a director on 31 August 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Mathias Bruno Jensen-Vinstrup as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Michael Larsen as a director on 30 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/11/2023
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31 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023.
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Ian Trevor White as a director on 31 May 2023
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26 May 2023 |
PSC02 |
Notification of Ntg Nordic Transport Group a/S as a person with significant control on 25 May 2023
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26 May 2023 |
PSC07 |
Cessation of Ntg (Uk Holding) Limited as a person with significant control on 25 May 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Larsen on 14 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Sean Spencer Smith as a director on 14 February 2023
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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15 Jul 2022 |
AD01 |
Registered office address changed from Unit 5 Malory Road Beacon Park Gorleston Great Yarmouth NR31 7DT United Kingdom to York House York Road Felixstowe IP11 7SS on 15 July 2022
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13 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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31 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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02 Jun 2021 |
AP01 |
Appointment of Mr Soren Holck Lonneker Pape as a director on 20 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Jesper Ellegaard Petersen as a director on 20 May 2021
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