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ORLETTA LIMITED

Company number 11390891

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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)
04 Jul 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
02 Jan 2024 AA Group of companies' accounts made up to 2 July 2023
03 Jul 2023 CS01 Confirmation statement made on 29 May 2023 with updates
09 May 2023 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 2,000
28 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
21 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 30 June 2020
11 Feb 2021 PSC04 Change of details for Alice Charlotte Henrietta Jane Rix as a person with significant control on 9 February 2021
10 Feb 2021 PSC04 Change of details for Alice Charlotte Henrietta Jane Rix as a person with significant control on 9 February 2021
10 Feb 2021 PSC04 Change of details for Ms Orlagh Bridget Elise Mccloskey as a person with significant control on 9 February 2021
09 Feb 2021 CH01 Director's details changed for Ms Orlagh Bridget Elise Mccloskey on 9 February 2021
09 Feb 2021 CH01 Director's details changed for Alice Charlotte Henrietta Jane Rix on 9 February 2021
09 Feb 2021 PSC04 Change of details for Ms Orlagh Bridget Elise Mccloskey as a person with significant control on 9 February 2021
09 Feb 2021 PSC04 Change of details for Ms Orlagh Bridget Elise Mccloskey as a person with significant control on 1 September 2020
09 Feb 2021 PSC04 Change of details for Alice Charlotte Henrietta Jane Rix as a person with significant control on 9 February 2021
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
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
27 Mar 2019 AA01 Current accounting period extended from 31 May 2019 to 30 June 2019
27 Feb 2019 AD01 Registered office address changed from 2 Mills Yard Hugon Road Fulham London SW6 3AQ England to 2 Stephendale Yard Stephendale Road London SW6 2LR on 27 February 2019
31 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-31
  • GBP 1,000