| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-10 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 21808388 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-10 => 2023-09-10 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-02-03 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-12-23 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 21808387 |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARGARET GILDEA |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAN GOOL |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTOMS SUPPORT GROUP B.V. |
| 2022-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/22 |
| 2022-10-05 |
update statutory_documents ADOPT ARTICLES 28/06/2022 |
| 2022-10-05 |
update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 350000 |
| 2022-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GARY RICHARD HARROLD |
| 2022-09-08 |
update statutory_documents CESSATION OF BRYNLEY JAMES WARD AS A PSC |
| 2022-09-08 |
update statutory_documents CESSATION OF ROSS OLIVER GOSLING AS A PSC |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYNLEY WARD |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GOSLING |
| 2022-05-07 |
update num_mort_charges 1 => 2 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136141740002 |
| 2022-02-07 |
delete address C/O PICKHILL BUSINESS CENTRE UNIT 15 SMALLHYTHE ROAD TENTERDEN KENT UNITED KINGDOM TN30 7LZ |
| 2022-02-07 |
insert address C/O UK CUSTOMS SOLUTIONS LIMITED UNIT 4, SUITE 16, ORWELL HOUSE, FERRY LANE FELIXSTOWE SUFFOLK ENGLAND IP11 3AQ |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
C/O PICKHILL BUSINESS CENTRE UNIT 15
SMALLHYTHE ROAD
TENTERDEN
KENT
TN30 7LZ
UNITED KINGDOM |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-30 |
update statutory_documents ALTER ARTICLES 16/12/2021 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136141740001 |
| 2021-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYNLEY JAMES WARD |
| 2021-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS OLIVER GOSLING |
| 2021-12-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2021 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED BRYNLEY JAMES WARD |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROSS OLIVER GOSLING |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED PAUL VAN GOOL |
| 2021-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-26 |
update statutory_documents ADOPT ARTICLES 06/10/2021 |
| 2021-10-26 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL GBP 6100000.00 |
| 2021-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |