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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29 Aug 2024 |
TM01 |
Termination of appointment of Desmond Robert Hiscock as a director on 28 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Daniel Frederick Culverhouse as a director on 28 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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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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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
MR01 |
Registration of charge 091711340002, created on 6 April 2022
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
MR01 |
Registration of charge 091711340001, created on 22 December 2021
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11 Nov 2021 |
PSC02 |
Notification of Customs Support Group Uk Limited as a person with significant control on 6 October 2021
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11 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2021
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30 Oct 2021 |
AP01 |
Appointment of Mr Desmond Robert Hiscock as a director on 6 October 2021
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30 Oct 2021 |
TM01 |
Termination of appointment of Matthew John Ashworth as a director on 6 October 2021
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30 Oct 2021 |
TM01 |
Termination of appointment of Brynley James Ward as a director on 6 October 2021
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30 Oct 2021 |
AP01 |
Appointment of Frank Weermeijer as a director on 6 October 2021
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30 Oct 2021 |
TM01 |
Termination of appointment of Ross Oliver Gosling as a director on 6 October 2021
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30 Oct 2021 |
TM01 |
Termination of appointment of Simon John Day as a director on 6 October 2021
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30 Oct 2021 |
TM01 |
Termination of appointment of Kathleen Anne Ashworth as a director on 6 October 2021
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30 Oct 2021 |
TM01 |
Termination of appointment of Melanie Day as a director on 6 October 2021
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify allotment 15/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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