Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from C/O Kgh Customs, 4th Floor, Trafford House Chester Road Stretford Manchester M32 0RS England to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 28 June 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Lars Jordahn as a director on 1 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Peter Slange Corfitsen as a director on 29 February 2024
|
|
|
06 Mar 2024 |
SH19 |
Statement of capital on 6 March 2024
|
|
|
06 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
06 Mar 2024 |
CAP-SS |
Solvency Statement dated 23/02/24
|
|
|
06 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Feb 2024 |
CERTNM |
Company name changed the customs consultancy LIMITED\certificate issued on 19/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-14
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
|
|
|
11 Jan 2024 |
PSC07 |
Cessation of Kgh Customs Services Uk Ltd as a person with significant control on 14 December 2023
|
|
|
11 Jan 2024 |
PSC02 |
Notification of Maersk Air Cargo a/S as a person with significant control on 14 December 2023
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
TM01 |
Termination of appointment of Magnus Lidstedt as a director on 27 April 2023
|
|
|
27 Sep 2023 |
TM01 |
Termination of appointment of Richard John Burrows as a director on 25 April 2023
|
|
|
26 Sep 2023 |
TM02 |
Termination of appointment of Danielle Crawford as a secretary on 19 June 2023
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mr Peter Slange Corfitsen as a director on 27 April 2023
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mr Thomas Copland as a director on 27 April 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Magnus Lidstedt as a director on 1 April 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Dev Dhingra as a director on 31 March 2022
|
|