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ORCHID CITI LTD

Company number 12882641

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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)
29 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
19 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
12 Sep 2023 CH01 Director's details changed for Mr Gregory Charlesworth on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Daniel Albert Charlesworth on 12 September 2023
12 Sep 2023 PSC04 Change of details for Mr Gregory Charlesworth as a person with significant control on 12 September 2023
12 Sep 2023 PSC04 Change of details for Daniel Albert Charlesworth as a person with significant control on 12 September 2023
05 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
18 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Nov 2021 CS01 Confirmation statement made on 15 September 2021 with updates
29 Mar 2021 PSC02 Notification of Orchid Global Sourcing Ltd as a person with significant control on 20 September 2020
29 Mar 2021 PSC01 Notification of Michael Smith as a person with significant control on 20 September 2020
29 Mar 2021 PSC01 Notification of Gregory Charlesworth as a person with significant control on 20 September 2020
29 Mar 2021 PSC04 Change of details for Daniel Albert Charlesworth as a person with significant control on 20 September 2020
29 Mar 2021 AP01 Appointment of Mr Graeme Buchan as a director on 20 September 2020
29 Mar 2021 AP01 Appointment of Mr Michael Smith as a director on 20 September 2020
29 Mar 2021 AP01 Appointment of Mr Gregory Charlesworth as a director on 16 September 2020
16 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-16
  • GBP 100