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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27 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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23 Dec 2024 |
PSC01 |
Notification of Weng Sufen as a person with significant control on 1 November 2024
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13 Dec 2024 |
PSC07 |
Cessation of Global Freight Holdings Limited as a person with significant control on 12 December 2024
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13 Dec 2024 |
AP01 |
Appointment of Ms Chen Sihua as a director on 27 November 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Liu Yonglong as a director on 27 November 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 May 2024 |
PSC05 |
Change of details for Global Freight Holdings Limited as a person with significant control on 21 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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18 Jan 2023 |
AD01 |
Registered office address changed from , Unit 5 X2 Building Hatton Cross Eastern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 2GE to C/O a K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX on 18 January 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2020
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2019
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2017
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2018
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28 Oct 2020 |
AA01 |
Current accounting period shortened from 29 October 2019 to 28 October 2019
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14 Sep 2020 |
MR01 |
Registration of charge 058558390005, created on 10 September 2020
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23 Jul 2020 |
CS01 |
24/06/20 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/02/21
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