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ORCA BOOK SERVICES LIMITED

Company number 03840677

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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)
19 Oct 2024 AM06 Notice of deemed approval of proposals
23 Sep 2024 AM03 Statement of administrator's proposal
13 Aug 2024 AD01 Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 13 August 2024
07 Aug 2024 AM01 Appointment of an administrator
23 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
29 Dec 2023 AA Full accounts made up to 30 December 2022
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
22 Dec 2022 AA Full accounts made up to 30 December 2021
20 Dec 2022 MR01 Registration of charge 038406770003, created on 9 December 2022
22 Oct 2022 MR04 Satisfaction of charge 2 in full
08 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
31 Jan 2022 AA Full accounts made up to 30 December 2020
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 TM01 Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021
08 Nov 2021 TM01 Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021
28 Oct 2021 AD01 Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021
28 Oct 2021 AP04 Appointment of Vp Secretarial Limited as a secretary on 18 October 2021
21 Oct 2021 AP01 Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
26 Apr 2021 AA Accounts for a small company made up to 31 December 2019
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
16 Aug 2020 TM01 Termination of appointment of Martyn Richard Chapman as a director on 30 June 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018