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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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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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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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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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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29 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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03 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Paul Van Gool as a director on 4 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Ms Elizabeth Margaret Gildea as a director on 4 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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10 Nov 2022 |
PSC02 |
Notification of Customs Support Group B.V. as a person with significant control on 10 September 2021
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05 Oct 2022 |
SH19 |
Statement of capital on 5 October 2022
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05 Oct 2022 |
SH20 |
Statement by Directors
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05 Oct 2022 |
CAP-SS |
Solvency Statement dated 28/06/22
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
AP01 |
Appointment of Mr Gary Richard Harrold as a director on 28 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Brynley James Ward as a director on 7 July 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Ross Oliver Gosling as a director on 7 July 2022
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08 Sep 2022 |
PSC07 |
Cessation of Brynley James Ward as a person with significant control on 7 July 2022
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08 Sep 2022 |
PSC07 |
Cessation of Ross Oliver Gosling as a person with significant control on 7 July 2022
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07 Apr 2022 |
MR01 |
Registration of charge 136141740002, created on 6 April 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from C/O Pickhill Business Centre Unit 15 Smallhythe Road Tenterden Kent TN30 7LZ United Kingdom to C/O Uk Customs Solutions Limited Unit 4, Suite 16, Orwell House, Ferry Lane Felixstowe Suffolk IP11 3AQ on 10 January 2022
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