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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20 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 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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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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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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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MR01 |
Registration of charge 064782920002, created on 8 August 2022
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05 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Aug 2022 |
CC04 |
Statement of company's objects
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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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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
AP01 |
Appointment of Mr Frank Robbert Weermeijer as a director on 11 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from G26 Ground Floor Lord Warden House Lord Warden Square Dover Kent CT17 9EQ to Unit 4, Suite 16 Orwell House Ferry Lane Felixstowe IP11 3AQ on 16 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Paul Van Gool as a director on 11 May 2022
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16 May 2022 |
PSC02 |
Notification of Customs Support Group Uk Limited as a person with significant control on 11 May 2022
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16 May 2022 |
PSC07 |
Cessation of Karen Jacquelyn Strang as a person with significant control on 11 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Karen Jacquelyn Strang as a director on 11 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Ian David Westgarth as a director on 11 May 2022
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16 May 2022 |
TM02 |
Termination of appointment of Karen Jacquelyn Strang as a secretary on 11 May 2022
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