| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-19 => 2024-09-28 |
| 2023-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update account_ref_day 29 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-29 => 2023-11-19 |
| 2023-08-19 |
update statutory_documents PREVSHO FROM 29/12/2022 TO 28/12/2022 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-27 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS MARIE CLARA THAUREUX |
| 2020-06-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLS OUTSOURCING LIMITED |
| 2020-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE CLARA THAUREUX |
| 2020-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLDSWAIN / 31/05/2020 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-21 => 2019-09-30 |
| 2018-12-19 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-21 |
| 2018-09-21 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-07-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-07-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-11-07 |
insert company_previous_name DRIFTWOOD SUPPLIES LTD |
| 2017-11-07 |
update name DRIFTWOOD SUPPLIES LTD => GLS OUTSOURCING (UK) LTD |
| 2017-10-16 |
update statutory_documents COMPANY NAME CHANGED DRIFTWOOD SUPPLIES LTD
CERTIFICATE ISSUED ON 16/10/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-10 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 20-22 WENLOCK STREET LONDON ENGLAND N1 7GU |
| 2015-07-07 |
delete sic_code 99999 - Dormant Company |
| 2015-07-07 |
insert address 20-22 WENLOCK STREET LONDON N1 7GU |
| 2015-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-17 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-11-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-11-07 |
insert address 20-22 WENLOCK STREET LONDON ENGLAND N1 7GU |
| 2014-11-07 |
update registered_address |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLDSWAIN / 10/10/2014 |
| 2014-10-07 |
insert company_previous_name AIRSEA EXPRESS LOGISTICS LTD |
| 2014-10-07 |
update name AIRSEA EXPRESS LOGISTICS LTD => DRIFTWOOD SUPPLIES LTD |
| 2014-09-05 |
update statutory_documents COMPANY NAME CHANGED AIRSEA EXPRESS LOGISTICS LTD
CERTIFICATE ISSUED ON 05/09/14 |
| 2014-07-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-07-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-06-28 |
| 2014-06-27 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GOLDSWAIN / 02/06/2014 |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 6 => 12 |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2015-03-27 => 2015-09-30 |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OCEANAIR HANDLING LIMITED |
| 2014-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-22 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2013-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |