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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25 Aug 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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12 Apr 2022 |
MR01 |
Registration of charge 084759840004, created on 24 March 2022
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12 Apr 2022 |
MR01 |
Registration of charge 084759840005, created on 5 April 2022
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14 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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02 Nov 2021 |
PSC02 |
Notification of Inc Logistics Group Ltd as a person with significant control on 23 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Orb Group Holdings Ltd as a person with significant control on 23 October 2021
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05 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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14 Sep 2021 |
PSC05 |
Change of details for Orb Group Holdings Ltd as a person with significant control on 12 September 2021
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14 Sep 2021 |
PSC05 |
Change of details for Orb Group Holdings Ltd as a person with significant control on 30 August 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Daryl Dylan on 30 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Daryl Dylan on 30 August 2021
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28 Aug 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 29 June 2021
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 June 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge 084759840003 in full
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2020
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11 Nov 2020 |
PSC02 |
Notification of Orb Group Holdings Ltd as a person with significant control on 9 October 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Daryl Dylan on 6 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Orb Group Holdings Ltd as a person with significant control on 9 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2021 and 20/09/2023
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