VORTEXA GROUP LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Certificate of change of name

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26/04/2226 April 2022 Previous accounting period extended from 2021-07-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Current accounting period shortened from 2020-10-31 to 2020-07-31

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20/10/2120 October 2021 Accounts for a dormant company made up to 2020-07-31

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04/08/214 August 2021 Change of details for Mrs Philippa Warrilow as a person with significant control on 2021-07-24

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02/08/212 August 2021 Confirmation statement made on 2021-07-24 with updates

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29/07/2129 July 2021 Change of details for David Warrilow as a person with significant control on 2021-07-24

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA WARRILOW / 22/07/2020

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / DAVID WARRILOW / 22/07/2020

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22/07/2022 July 2020 22/07/20 STATEMENT OF CAPITAL GBP 3

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARTINA WARRILOW

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA WARRILOW

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08/07/208 July 2020 CESSATION OF MARTINA JO WARRILOW AS A PSC

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08/07/208 July 2020 CESSATION OF PHILIPPA WARRILOW AS A PSC

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM UNIT 4B BEELS ROAD STALLINGBOROUGH GRIMSBY DN41 8DN UNITED KINGDOM

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA JO WARRILOW / 07/02/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA WARRILOW / 07/02/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MISS MARTINA JO WARRILOW / 07/02/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / DAVID WARRILOW / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARRILOW / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA WARRILOW / 07/02/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA JO / 24/10/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MISS MARTINA JO / 24/10/2018

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24/10/1824 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA WARRILOW / 24/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MRS PHILLIPA WARRILOW / 24/10/2018

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