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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24 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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05 Jul 2024 |
AD01 |
Registered office address changed from Orbis Exchange Group Floor-4 30 Churchill Place, Canary Wharf London E14 5RE England to 13th Floor, Sierra Quebec Bravo 77 Marsh Wall Canary Wharf London E14 9SH on 5 July 2024
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17 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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26 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Billy Joe Fuller on 5 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Simon James on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Orbis Exchange Group, Floor-4, 30 Churchill Place, Floor-4 30 Churchill Place London E14 5RE England to Orbis Exchange Group Floor-4 30 Churchill Place, Canary Wharf London E14 5RE on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Orbis Exchange Group, 2nd Floor 30 Churchill Place London E14 5RE England to Orbis Exchange Group, Floor-4, 30 Churchill Place, Floor-4 30 Churchill Place London E14 5RE on 3 January 2023
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19 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
PSC07 |
Cessation of Samuel Mark Vanderpump as a person with significant control on 13 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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08 Oct 2021 |
PSC01 |
Notification of Samuel Mark Vanderpump as a person with significant control on 14 May 2018
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08 Sep 2021 |
PSC04 |
Change of details for Mr Billy Joe Fuller as a person with significant control on 1 September 2021
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15 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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07 Jul 2021 |
PSC07 |
Cessation of Samuel Mark Vanderpump as a person with significant control on 30 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Samuel Mark Vanderpump as a director on 30 June 2021
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26 Feb 2021 |
PSC01 |
Notification of Benjamin Simon James as a person with significant control on 27 October 2020
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25 Feb 2021 |
PSC01 |
Notification of Samuel Mark Vanderpump as a person with significant control on 27 October 2020
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25 Feb 2021 |
PSC01 |
Notification of Billy Joe Fuller as a person with significant control on 27 October 2020
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25 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Benjamin Simon James on 1 December 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Loughton Seedbed Centre Langston Road Loughton IG10 3TQ England to Orbis Exchange Group, 2nd Floor 30 Churchill Place London E14 5RE on 12 October 2020
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