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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10 Jan 2024 |
COCOMP |
Order of court to wind up
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04 Jan 2024 |
COCOMP |
Order of court to wind up
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26 Jul 2023 |
AM10 |
Administrator's progress report
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17 Jan 2023 |
AM10 |
Administrator's progress report
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10 Jan 2023 |
AM19 |
Notice of extension of period of Administration
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2022
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2021
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2021
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24 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2020
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20 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 Madison Court George Mann Road Leeds LS10 1DX to Kemp House 160 City Road London EC1V 2NX on 20 October 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 9 September 2022
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23 Jul 2022 |
AM10 |
Administrator's progress report
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14 Jun 2022 |
AD01 |
Registered office address changed from Kemp House Kemp House 160 City Road London London EC1V 2NX England to 128 City Road London EC1V 2NX on 14 June 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Marius Chirilus as a director on 27 April 2022
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20 Feb 2022 |
CH01 |
Director's details changed for Mr Marius Chirilus on 14 December 2021
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20 Feb 2022 |
CS01 |
20/02/22 Statement of Capital gbp 2857
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.10.2022.
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19 Feb 2022 |
AD01 |
Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Kemp House Kemp House 160 City Road London London EC1V 2NX on 19 February 2022
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19 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 14 December 2021
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18 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Dean Murry as a director on 15 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Marius Chirilus as a director on 14 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 22a Main Street Garforth Leeds LS25 1AA on 23 December 2021
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22 Dec 2021 |
AM01 |
Appointment of an administrator
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03 Nov 2021 |
CERTNM |
Company name changed orb group holdings LTD\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-23
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02 Nov 2021 |
PSC01 |
Notification of Dean Murry as a person with significant control on 1 September 2021
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