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BLUE ORCHID INTERNATIONAL (UK) LIMITED

Company number 12079806

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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)
31 Jan 2025	AA	Accounts for a small company made up to 31 December 2023 This document is being processed and will be available in 10 days.
18 Sep 2024	MR01	Registration of charge 120798060003, created on 17 September 2024	View PDF Registration of charge 120798060003, created on 17 September 2024 - link opens in a new window - 52 pages (52 pages)
17 Sep 2024	MR04	Satisfaction of charge 120798060001 in full	View PDF Satisfaction of charge 120798060001 in full - link opens in a new window - 1 page (1 page)
17 Sep 2024	MR04	Satisfaction of charge 120798060002 in full	View PDF Satisfaction of charge 120798060002 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AD01	Registered office address changed from Flat 63 Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022	View PDF Registered office address changed from Flat 63 Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mrs Myriam Kol-Bar as a director on 13 April 2022	View PDF Appointment of Mrs Myriam Kol-Bar as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AD01	Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63 Walsingham St. Johns Wood Park London NW8 6RL on 18 June 2020	View PDF Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63 Walsingham St. Johns Wood Park London NW8 6RL on 18 June 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Jan 2020	MR01	Registration of charge 120798060001, created on 6 January 2020	View PDF Registration of charge 120798060001, created on 6 January 2020 - link opens in a new window - 35 pages (35 pages)
14 Jan 2020	MR01	Registration of charge 120798060002, created on 6 January 2020	View PDF Registration of charge 120798060002, created on 6 January 2020 - link opens in a new window - 36 pages (36 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to 20 Woodstock Street London W1C 2AN on 3 July 2019	View PDF Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to 20 Woodstock Street London W1C 2AN on 3 July 2019 - link opens in a new window - 1 page (1 page)

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BLUE ORCHID INTERNATIONAL (UK) LIMITED

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