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 Apr 2024 |
AD01 |
Registered office address changed from 1a & 2a Oaktree Business Park Cadley Hills Road Swadlincote Derbyshire DE11 9DJ England to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 19 April 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
PSC02 |
Notification of Ntg Nordic Transport Group a/S as a person with significant control on 25 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jul 2022 |
AD01 |
Registered office address changed from Unit 5, Malory Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7DT England to 1a & 2a Oaktree Business Park Cadley Hills Road Swadlincote Derbyshire DE11 9DJ on 22 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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10 May 2022 |
PSC04 |
Change of details for Kristian Hansen as a person with significant control on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Kristian Hansen on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Michael Larsen on 10 May 2022
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13 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 December 2020
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Previous allotted shares/ratification of allotment of shares 3RD jan 2017 14/04/2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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16 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflicts of interest article disapplied for transfer of shares 29/12/2020
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolve conflict of interet 29/12/2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jun 2020 |
AP01 |
Appointment of Michael Larsen as a director on 27 May 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Mikkel Fruergaard as a director on 17 May 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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07 Feb 2020 |
PSC01 |
Notification of Kristian Hansen as a person with significant control on 6 February 2020
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