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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)
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
14 Feb 2023 CH01 Director's details changed for Mrs Kim Darbin on 7 February 2023
14 Feb 2023 CH01 Director's details changed for Mr Chris Darbin on 7 February 2023
13 Jan 2023 CERTNM Company name changed I f e global logistics (airfreight) LIMITED\certificate issued on 13/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-13
13 Jan 2023 AP01 Appointment of Mrs Kim Darbin as a director on 12 January 2023
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Jan 2023 AD01 Registered office address changed from 13 Bentalls Business Park Bentalls Basildon Essex SS14 3BN to Unit 5 Maple Grove Business Park Lawrence Road Hounslow TW4 6DR on 4 January 2023
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
14 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
03 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
19 Apr 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
02 Feb 2021 AP01 Appointment of Mr Chris Darbin as a director on 1 February 2021
10 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
10 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019