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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01 Oct 2024 |
AP01 |
Appointment of Miss Emma Mary Tighe as a director on 17 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Sam Ellis as a director on 17 September 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Sam Ellis on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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14 Jun 2023 |
PSC05 |
Change of details for Orchard Global Services Limited as a person with significant control on 13 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 113968680002, created on 30 May 2023
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12 Jun 2023 |
MR01 |
Registration of charge 113968680003, created on 30 May 2023
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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06 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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24 Jan 2019 |
MR01 |
Registration of charge 113968680001, created on 15 January 2019
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25 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2018 |
TM01 |
Termination of appointment of Tina May Westwood as a director on 1 October 2018
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10 Oct 2018 |
AP01 |
Appointment of Mrs Tina May Westwood as a director on 28 September 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Mark Adrian Nelson-Smith as a director on 20 September 2018
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