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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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03 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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13 Sep 2023 |
PSC05 |
Change of details for Orbit Discovery Group Ltd as a person with significant control on 16 December 2020
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19 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Nicholas George Dixon-Clegg as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Oliver Mahony as a director on 14 March 2022
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12 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Nov 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Dr David Jonathan Madge as a director
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22 Oct 2021 |
AP01 |
Appointment of Mr Dave Jonathan Madge as a director on 15 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 02/11/21
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03 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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08 Jun 2021 |
AP01 |
Appointment of Mr Neil James Butt as a director on 1 June 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 29 January 2021
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from C/O Ignition Law First Floor, Moray House 23-31 Great Titchfield Street London W1W 7PA United Kingdom to The Schrodinger Building Heatley Road Oxford Oxfordshire OX4 4GE on 16 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Professor Graham Ogg as a director on 6 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Mario Eugenio Cosimino Polywka as a director on 6 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr James Hugh Charteris Mallinson as a director on 6 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Philip James Ferneau as a director on 6 November 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Uciane Scarlett as a director on 6 November 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-20
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