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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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05 Apr 2023 |
PSC02 |
Notification of Orion Holdings (Uk) Limited as a person with significant control on 6 April 2016
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01 Dec 2022 |
MR01 |
Registration of charge 047254690008, created on 30 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge 047254690009, created on 30 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 047254690007, created on 29 November 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mrs Jane Rikin Patel on 28 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021
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04 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Jane Rikin Patel on 28 September 2021
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04 Oct 2021 |
PSC04 |
Change of details for Ms Jane Rikin Patel as a person with significant control on 28 September 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/07/2020
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06 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 04/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2019 |
CC04 |
Statement of company's objects
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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