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 |
AP01 |
Appointment of Mr Daniel Frederick Culverhouse as a director on 28 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from Unit 14, Pickhill Business Centre Smallhythe Road Tenterden Kent TN30 7LZ United Kingdom to 16B Suite 4 Orwell House Ferry Lane Felixstowe IP11 3AQ on 29 August 2024
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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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18 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 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 |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
AP01 |
Appointment of Mr Frank Robbert Weermeijer as a director on 20 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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04 Jan 2023 |
PSC02 |
Notification of Customs Support Group Uk Limited as a person with significant control on 22 December 2022
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04 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2023
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2021
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03 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2021
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2021
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21 and 06/12/2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/12/2021.
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28 Jan 2021 |
TM01 |
Termination of appointment of Frank Weermeijer as a director on 18 January 2021
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23 Oct 2020 |
AP01 |
Appointment of Frank Weermeijer as a director on 22 October 2020
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22 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Oct 2020 |
PSC07 |
Cessation of Nigel Frederick Paul Hopwood as a person with significant control on 22 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Desmond Robert Hiscock as a director on 22 October 2020
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