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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31 Jan 2024 |
TM01 |
Termination of appointment of Heinrich Josef De Waal as a director on 31 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 4 August 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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03 Oct 2020 |
PSC02 |
Notification of Ntg Nordic Transport Group a/S as a person with significant control on 27 February 2020
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03 Oct 2020 |
PSC07 |
Cessation of Arvid Rolf Edouard Meijer as a person with significant control on 27 February 2020
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01 Oct 2020 |
PSC07 |
Cessation of Heinrich Josef De Waal as a person with significant control on 27 February 2020
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01 Oct 2020 |
PSC07 |
Cessation of Josef De Waal as a person with significant control on 27 February 2020
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01 Oct 2020 |
PSC07 |
Cessation of Antonius Matheus Maria Cuppens as a person with significant control on 27 February 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Arvid Rolf Edouard Meijer as a director on 11 September 2020
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09 Sep 2020 |
SH02 |
Sub-division of shares on 14 February 2020
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09 Sep 2020 |
SH08 |
Change of share class name or designation
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08 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 14/02/2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Ferry House South Denes Road Great Yarmouth Norfolk NR30 3PJ to Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT on 7 August 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Arvid Rolf Edouard Meijer on 16 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Michael Larsen as a director on 17 May 2020
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