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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02 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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31 Jan 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Inc Logistics Group Ltd as a person with significant control on 23 October 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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26 Apr 2022 |
MR01 |
Registration of charge 107309160003, created on 5 April 2022
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02 Nov 2021 |
CS01 |
02/11/21 Statement of Capital gbp 2857
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
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02 Nov 2021 |
PSC02 |
Notification of Inc Logistics Group Ltd as a person with significant control on 23 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Orb Group Holdings Ltd as a person with significant control on 23 October 2021
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Dave Antrobus on 12 September 2021
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12 Sep 2021 |
PSC05 |
Change of details for Orb Group Holdings Ltd as a person with significant control on 12 September 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 29 June 2021
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27 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Dave Antrobus on 29 November 2020
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24 Jun 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
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04 May 2020 |
PSC05 |
Change of details for Orb Group Holdings Ltd as a person with significant control on 19 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from 363 Stockley Close West Drayton Middlesex UB7 9BL England to Acre House 11/15 William Road London NW1 3ER on 19 March 2020
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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14 Oct 2019 |
ANNOTATION |
Rectified The TM01 was removed from the public record on 08/03/2022 because it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
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14 Oct 2019 |
AP01 |
Notice of removal of a director
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22 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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