| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-29 => 2024-07-29 |
| 2023-10-28 |
update statutory_documents 30/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2023-10-29 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-29 |
| 2022-10-28 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-29 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINDER KAUR TIWANA / 15/07/2020 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-30 => 2021-07-29 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-02-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017 |
| 2021-02-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018 |
| 2021-02-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2019 |
| 2021-02-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2020 |
| 2021-02-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2016 |
| 2020-12-07 |
update account_ref_day 30 => 29 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-10-30 |
update statutory_documents CURRSHO FROM 30/10/2019 TO 29/10/2019 |
| 2020-08-09 |
delete address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EX |
| 2020-08-09 |
insert address C/O A K S ADVISERS, 14-15 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EX |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
C/O AKS ADVISERS, 14-15 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
ENGLAND |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR
14-15 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-06-08 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-07-30 |
| 2019-10-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JASMINDER KAUR TIWANA / 27/02/2019 |
| 2019-02-28 |
update statutory_documents CESSATION OF JATINDER SINGH AS A PSC |
| 2019-02-28 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 160100 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2017-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-17 => 2018-07-31 |
| 2017-06-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2016-12-20 |
insert sic_code 70100 - Activities of head offices |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-05-12 |
delete address C/O COX COSTELLO LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1EQ |
| 2016-05-12 |
insert address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EX |
| 2016-05-12 |
insert company_previous_name REACHWOOD LIMITED |
| 2016-05-12 |
update account_ref_month 8 => 10 |
| 2016-05-12 |
update name REACHWOOD LIMITED => GLOBAL FREIGHT HOLDINGS LIMITED |
| 2016-05-12 |
update registered_address |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINDER KAUR TIWANA / 14/04/2016 |
| 2016-04-14 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/10/2016 |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
C/O COX COSTELLO LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ
ENGLAND |
| 2016-04-14 |
update statutory_documents COMPANY NAME CHANGED REACHWOOD LIMITED
CERTIFICATE ISSUED ON 14/04/16 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MS JASMINDER KAUR TIWANA |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUSH |
| 2015-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |