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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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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02 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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02 Oct 2018 |
PSC05 |
Change of details for Tg1 Holding Ltd as a person with significant control on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Adrianus Johannes Breugem on 2 October 2018
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Arie Johan De Gier on 2 October 2018
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02 Oct 2018 |
CH03 |
Secretary's details changed for Mr Pleun-Willem Van Malkenhorst on 2 October 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from The Packhouse Barrow Man Road Birchington Kent CT7 0AX to 2 Barrow Man Road Birchington Kent CT7 0AX on 2 October 2018
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04 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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16 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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19 Oct 2016 |
AD02 |
Register inspection address has been changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom to The Packhouse Barrow Man Road Birchington CT7 0AX
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18 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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18 Oct 2016 |
AD04 |
Register(s) moved to registered office address The Packhouse Barrow Man Road Birchington Kent CT7 0AX
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05 Oct 2016 |
AA |
Full accounts made up to 1 January 2016
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23 May 2016 |
MR01 |
Registration of charge 063758300002, created on 20 May 2016
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23 May 2016 |
MR01 |
Registration of charge 063758300003, created on 20 May 2016
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