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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28 Jan 2025 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 27 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England to C/O Rendall and Rittner Limited 13B St. George Wharf London Greater London SW8 2LE on 28 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
AD01 |
Registered office address changed from Orchard Street Investment Management 16 New Burlington Place London W1S 2HX England to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 21 May 2024
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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03 Dec 2021 |
PSC02 |
Notification of 25-28 Old Burlington Street (No 1) Limited as a person with significant control on 6 April 2016
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
AP01 |
Appointment of Mr Richard Robert Walters as a director on 13 July 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Phillip George Buchanan Rodger as a director on 13 July 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of David Robert Lee as a director on 13 July 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Philip John Gadsden as a director on 13 July 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from C/O Orchard Street Im (David Lee) 16 New Burlington Place London W1S 2HX to Orchard Street Investment Management 16 New Burlington Place London W1S 2HX on 9 September 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2015
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04 Jun 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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