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 |
TM01 |
Termination of appointment of Frank Robbert Weermeijer as a director on 14 March 2024
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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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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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27 Feb 2023 |
AD01 |
Registered office address changed from Unit 2 Pickhill Business Park Smallhythe Road Tenterden Kent TN3 7LZ to Unit 2 Pickhill Business Park Smallhythe Road Tenterden TN30 7LZ on 27 February 2023
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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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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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12 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
MR01 |
Registration of charge 040643680003, created on 6 April 2022
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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13 Sep 2021 |
MR01 |
Registration of charge 040643680002, created on 10 September 2021
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2021 |
TM01 |
Termination of appointment of Customs Support Group B.V. as a director on 11 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 040643680001, created on 5 March 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr. Frank Weermeijer as a director on 1 February 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Ian Dudley as a director on 31 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Nigel Frederick Paul Hopwood as a director on 31 December 2020
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14 Jan 2021 |
TM02 |
Termination of appointment of Nigel Frederick Paul Hopwood as a secretary on 31 December 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Desmond Robert Hiscock as a director on 23 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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