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ORBIS WBH6 LIMITED

Company number 07138899

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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)
30 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
13 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
12 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
16 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
16 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
16 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
10 Oct 2016 AD01 Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016
23 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
23 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
02 Apr 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
02 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
02 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
02 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
11 Nov 2014 AP01 Appointment of Mr Timothy James Vaughn Freeman as a director on 7 November 2014
11 Nov 2014 TM01 Termination of appointment of Ian Noetzel as a director on 7 November 2014
19 Mar 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
19 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13