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 May 2024 |
CH02 |
Director's details changed for Gefco Forwarding International B.V. on 22 December 2023
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30 May 2024 |
PSC02 |
Notification of Ijs Global Group Holding Bv as a person with significant control on 22 December 2023
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30 May 2024 |
PSC07 |
Cessation of Ijs Global Emea Holding Bv as a person with significant control on 22 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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05 Mar 2024 |
CH01 |
Director's details changed for Miss Tharshana Nagulan Jeyakumar on 23 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from PO Box Po Box8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 5 March 2024
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22 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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17 Aug 2023 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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16 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 Mereside Park Shield Road Ashford Middlesex TW15 1BL to PO Box Po Box8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 16 August 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Lukas Brandejs as a director on 20 June 2023
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23 May 2023 |
TM01 |
Termination of appointment of Christopher Gareth Walton as a director on 15 May 2023
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03 May 2023 |
AP01 |
Appointment of Miss Tharshana Nagulan Jeyakumar as a director on 1 May 2023
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21 Apr 2023 |
AP01 |
Appointment of Ms Deborah Godkin as a director on 30 March 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Cedric Sebastien Franck Chacon as a director on 31 March 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Frank Michael Erhardt as a director on 31 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Christopher Gareth Walton as a director on 30 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Lukas Brandejs as a director on 28 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Mr Frank Michael Erhardt as a director on 1 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Gary Ford Roche as a director on 30 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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