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ORANGE TREE GROUP LIMITED

Company number 13542599

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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)
24 Dec 2024 AD01 Registered office address changed from 10a Chandos Street London W1G 9DQ England to 4th Floor, Nations House 103 Wigmore Street London W1U 1QS on 24 December 2024
23 Dec 2024 AA Accounts for a small company made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 1 August 2024 with updates
25 Jun 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
24 Jun 2024 PSC02 Notification of Ellern Mede School Limited as a person with significant control on 30 November 2023
24 Jun 2024 PSC07 Cessation of Guy Indig as a person with significant control on 30 November 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
11 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 25.5
25 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2023 AP03 Appointment of Mr Chris Woodford as a secretary on 6 February 2023
20 Oct 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 November 2022
29 Sep 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
23 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
02 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-02
  • GBP 10