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UBX GLOBAL LIMITED

Company number 12350456

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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)
29 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
18 Dec 2023 CH01 Director's details changed for Timothy West on 18 December 2023
18 Dec 2023 CH01 Director's details changed for Mr Daniel James Burke on 18 December 2023
20 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
18 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
20 May 2022 AA Unaudited abridged accounts made up to 30 June 2021
11 Mar 2022 AP01 Appointment of Mr Colin Tan as a director on 17 February 2022
10 Mar 2022 TM01 Termination of appointment of Mark Mitchell as a director on 17 February 2022
22 Feb 2022 CH01 Director's details changed for Timothy West on 22 February 2022
22 Feb 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
13 Dec 2021 AD01 Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 13 December 2021
04 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2019 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Queensland House 393 Strand London WC2R 0LT on 6 December 2019
05 Dec 2019 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 5 December 2019
05 Dec 2019 TM01 Termination of appointment of Huntsmoor Limited as a director on 5 December 2019
05 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-05
  • GBP 12