VERTICAL ORBIT LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Change of details for Mr Davide Fioranelli as a person with significant control on 2025-02-17

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14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with no updates

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14/05/2514 May 2025 Director's details changed for Mr Davide Fioranelli on 2025-02-17

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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20/12/2320 December 2023 Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to Flat 11 Langley Tower 25 Langley Road Surbiton KT6 6LW on 2023-12-20

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23/09/2323 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/05/2321 May 2023 Change of details for Mr Davide Fioranelli as a person with significant control on 2023-01-01

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21/05/2321 May 2023 Director's details changed for Mr Davide Fioranelli on 2023-01-01

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21/05/2321 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Withdrawal of a person with significant control statement on 2022-05-20

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20/05/2220 May 2022 Notification of Davide Fioranelli as a person with significant control on 2018-05-29

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20/05/2220 May 2022 Director's details changed for Mr Davide Fioranelli on 2021-01-01

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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04/04/224 April 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-04-04

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04/04/224 April 2022 Director's details changed for Mr Davide Fioranelli on 2022-04-03

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28/03/2228 March 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE FIORANELLI / 27/05/2021

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES

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08/07/208 July 2020 COMPANY NAME CHANGED LUMEN VENTURES LIMITED CERTIFICATE ISSUED ON 08/07/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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14/06/1914 June 2019 30/04/19 STATEMENT OF CAPITAL GBP 8326

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1829 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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