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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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26 Sep 2019 |
CH01 |
Director's details changed for Mr Pleun-Willem Van Malkenhorst on 19 September 2019
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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02 Oct 2018 |
PSC05 |
Change of details for Tg1 Holding Ltd as a person with significant control on 2 October 2018
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02 Oct 2018 |
AD02 |
Register inspection address has been changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to The Packhouse Barrow Man Road Birchington Kent CT7 0AX
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Pleun-Willem Willem Van Malkenhorst on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Arie Johan De Gier on 2 October 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from The Packhouse Barrow Man Road Birchington Kent CT7 0AX to 2 Barrow Man Road Birchington Kent CT7 0AX on 2 October 2018
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04 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Jul 2018 |
AP01 |
Appointment of Mr Arie Johan De Gier as a director on 1 February 2018
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02 Jul 2018 |
TM01 |
Termination of appointment of Gerrit Willem Van Straalen as a director on 1 February 2018
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02 Jul 2018 |
TM01 |
Termination of appointment of Adrianus Johannes Breugem as a director on 26 March 2018
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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02 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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