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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15 Mar 2024 |
AP01 |
Appointment of Mr John Evert Wegman as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Frank Robbert Weermeijer as a director on 14 March 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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08 Feb 2023 |
MR01 |
Registration of charge 070650120002, created on 8 February 2023
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30 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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30 Nov 2022 |
PSC02 |
Notification of Customs Support Group Uk Limited as a person with significant control on 18 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Mark Alan Taylor as a person with significant control on 18 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Jamie John Stuart as a person with significant control on 18 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit 4 Orwell House Ferry Lane Felixstowe IP11 3AQ England to 8 Devonshire Square London EC2M 4PL on 30 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Jamie John Stuart as a person with significant control on 3 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Mark Alan Taylor as a person with significant control on 3 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Customs Support Group Uk Limited as a person with significant control on 18 November 2022
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2022 |
PSC02 |
Notification of Customs Support Group Uk Limited as a person with significant control on 18 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Mark Alan Taylor as a person with significant control on 18 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Jamie John Stuart as a person with significant control on 18 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Gary Richard Harrold on 18 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Ms Elizabeth Margaret Gildea as a director on 18 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Gary Richard Harrold as a director on 18 November 2022
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