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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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 2 July 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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29 Apr 2022 |
AP01 |
Appointment of Mr John Philip Bailey as a director on 26 April 2022
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21 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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09 Feb 2021 |
CH01 |
Director's details changed for Ms Orlagh Bridget Elise Mccloskey on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Alice Charlotte Henrietta Jane Rix on 9 February 2021
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09 Feb 2021 |
PSC05 |
Change of details for Orletta Limited as a person with significant control on 9 February 2021
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09 Oct 2020 |
CH01 |
Director's details changed for Alice Charlotte Henrietta Jane Rix on 9 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Ms Orlagh Bridget Elise Mccloskey on 9 October 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 2 Stephendale Yard Stephendale Road London SW6 2LR United Kingdom to Unit 1 & 2 Barrel Yard Vinery Way Hammersmith London W6 0LQ on 11 September 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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15 Feb 2019 |
PSC07 |
Cessation of Alice Charlotte Henrieta Jane Rix as a person with significant control on 20 June 2018
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15 Feb 2019 |
PSC07 |
Cessation of Orlagh Bridget Elise Mccloskey as a person with significant control on 20 June 2018
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15 Feb 2019 |
PSC02 |
Notification of Orletta Limited as a person with significant control on 20 June 2018
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07 Jan 2019 |
AD01 |
Registered office address changed from 2 Mills Yard Hugon Road London Fulham SW6 3AQ England to 2 Stephendale Yard Stephendale Road London SW6 2LR on 7 January 2019
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