| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
delete address ORBIS EXCHANGE GROUP, 2ND FLOOR 30 CHURCHILL PLACE LONDON ENGLAND E14 5RE |
| 2023-04-07 |
insert address ORBIS EXCHANGE GROUP FLOOR-4 30 CHURCHILL PLACE, CANARY WHARF LONDON ENGLAND E14 5RE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY JOE FULLER / 05/01/2023 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
ORBIS EXCHANGE GROUP, 2ND FLOOR 30 CHURCHILL PLACE
LONDON
E14 5RE
ENGLAND |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
ORBIS EXCHANGE GROUP, FLOOR-4, 30 CHURCHILL PLACE, FLOOR-4
30 CHURCHILL PLACE
LONDON
E14 5RE
ENGLAND |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON JAMES / 03/01/2023 |
| 2022-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents CESSATION OF SAMUEL MARK VANDERPUMP AS A PSC |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MARK VANDERPUMP |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BILLY JOE FULLER / 01/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CESSATION OF SAMUEL MARK VANDERPUMP AS A PSC |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL VANDERPUMP |
| 2021-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SIMON JAMES |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY JOE FULLER |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MARK VANDERPUMP |
| 2021-02-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2021 |
| 2020-12-07 |
delete address LOUGHTON SEEDBED CENTRE LANGSTON ROAD LOUGHTON ENGLAND IG10 3TQ |
| 2020-12-07 |
insert address ORBIS EXCHANGE GROUP, 2ND FLOOR 30 CHURCHILL PLACE LONDON ENGLAND E14 5RE |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON JAMES / 01/12/2020 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
LOUGHTON SEEDBED CENTRE LANGSTON ROAD
LOUGHTON
IG10 3TQ
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-14 => 2021-02-28 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES / 26/10/2018 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR BILLY JOE FULLER |
| 2018-08-09 |
delete address 6 THE PADDOCK RETTENDON COMMON CHELMSFORD UNITED KINGDOM CM3 8FF |
| 2018-08-09 |
insert address LOUGHTON SEEDBED CENTRE LANGSTON ROAD LOUGHTON ENGLAND IG10 3TQ |
| 2018-08-09 |
update registered_address |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
6 THE PADDOCK
RETTENDON COMMON
CHELMSFORD
CM3 8FF
UNITED KINGDOM |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES |
| 2018-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |