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ORIENT CAPITAL INVESTMENTS LIMITED

Company number 13929894

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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)
30 Oct 2024 AA Micro company accounts made up to 29 February 2024
19 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 28 February 2023
21 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
20 Sep 2023 PSC01 Notification of Mohammed Monsur Ahmed as a person with significant control on 19 July 2022
20 Sep 2023 PSC04 Change of details for Mr Malik Chowdhury-Nanu as a person with significant control on 19 July 2022
06 Sep 2022 AD01 Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT United Kingdom to 50 Grove Road Chadwell Heath Romford RM6 4AQ on 6 September 2022
06 Sep 2022 PSC01 Notification of Malik Chowdhury-Nanu as a person with significant control on 19 July 2022
06 Sep 2022 PSC07 Cessation of Sabar Hussain as a person with significant control on 19 July 2022
06 Sep 2022 PSC07 Cessation of Amir Hanif as a person with significant control on 19 July 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
12 Aug 2022 TM01 Termination of appointment of Sabar Hussain as a director on 19 July 2022
12 Aug 2022 TM01 Termination of appointment of Amir Hanif as a director on 19 July 2022
12 Aug 2022 AP01 Appointment of Mr Aktar Ali as a director on 19 July 2022
12 Aug 2022 AP01 Appointment of Mr Mohammed Monsur Ahmed as a director on 19 July 2022
12 Aug 2022 AP01 Appointment of Mr Malik Chowdhury-Nanu as a director on 19 July 2022
21 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-21
  • GBP 2