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I F E GLOBAL LOGISTICS (LONDON) LIMITED

Company number 09206941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
29 Jul 2020 PSC02 Notification of Ife Airfreight Holdings Ltd as a person with significant control on 26 March 2020
29 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 29 July 2020
18 Mar 2020 MR01 Registration of charge 092069410002, created on 18 March 2020
05 Feb 2020 MR04 Satisfaction of charge 092069410001 in full
12 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
12 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
12 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
12 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
24 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
30 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
16 Oct 2017 AP01 Appointment of Mr Dieter Barry Parish as a director on 23 August 2017
16 Oct 2017 AP01 Appointment of Miss Kang Jinhong as a director on 23 August 2017
16 Oct 2017 AP01 Appointment of Mr Tao Jiajie as a director on 23 August 2017
16 Oct 2017 TM01 Termination of appointment of Christopher George Placeson as a director on 23 August 2017
16 Oct 2017 TM01 Termination of appointment of Paul Charles Michael Mcateer as a director on 23 August 2017
20 Jul 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
20 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
17 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
12 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
18 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/15
18 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/15