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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11 Mar 2024 |
AP01 |
Appointment of Mr Qi Deng as a director on 22 February 2021
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06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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06 Oct 2023 |
PSC02 |
Notification of Drive Co Group Limited as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of G.I.F. Holding Ltd as a person with significant control on 6 October 2023
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06 Oct 2023 |
PSC07 |
Cessation of Gateway Holdings Limited as a person with significant control on 6 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
TM01 |
Termination of appointment of Pierre Lapointe as a director on 14 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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01 Jul 2022 |
PSC05 |
Change of details for G.I.F. Holding Ltd as a person with significant control on 28 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Freeths Llp 1 Vine Street Mayfair London W1J 0AH England to 1 Vine Street Mayfair London W1J 0AH on 29 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from 69 Carter Lane London EC4V 5EQ England to Freeths Llp 1 Vine Street Mayfair London W1J 0AH on 9 June 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of Li Zhu as a director on 17 November 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Qi Deng as a director on 22 February 2021
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13 Oct 2020 |
PSC02 |
Notification of Gateway Holdings Limited as a person with significant control on 30 September 2020
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13 Oct 2020 |
PSC05 |
Change of details for G.I.F. Holding Ltd as a person with significant control on 30 September 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Pierre Lapointe as a director on 30 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
PSC02 |
Notification of G.I.F. Holding Ltd as a person with significant control on 30 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of 125Db Ltd as a person with significant control on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Claus Christensen as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of 125Db Ltd as a director on 30 September 2020
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