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ORCHID GLOBAL SOURCING LTD

Company number 12447852

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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)
28 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
28 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
16 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 23 August 2022
15 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 23 August 2021
15 Sep 2022 CH01 Director's details changed for Mrs. Shradha Sharma on 8 September 2022
15 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
09 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
18 Oct 2021 AP01 Appointment of Mrs. Shradha Sharma as a director on 1 August 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/03/2023.
23 Aug 2021 PSC04 Change of details for Mr. Deepak Aggarwal as a person with significant control on 15 July 2021
23 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 24 May 2021
12 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
01 Jul 2021 CH01 Director's details changed for Mr Deepak Aggarwal on 30 June 2021
01 Jul 2021 AD01 Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 615 6th Floor Linen Hall 162 168 Regent Street London W1B 5TD on 1 July 2021
24 May 2021 PSC01 Notification of Deepak Aggarwal as a person with significant control on 15 March 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 23/08/2021.
24 May 2021 PSC07 Cessation of Amit Agarwal as a person with significant control on 15 March 2021
24 May 2021 TM01 Termination of appointment of Amit Agarwal as a director on 5 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Deepak Aggarwal on 1 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Deepak Aggarwal on 1 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Deepak Aggarwal on 1 March 2021
15 Mar 2021 AP01 Appointment of Mr Deepak Aggarwal as a director on 1 March 2021
21 Jul 2020 TM01 Termination of appointment of Shradha Sharma as a director on 21 July 2020
21 Jul 2020 PSC07 Cessation of Shradha Sharma as a person with significant control on 21 July 2020
21 Jul 2020 PSC01 Notification of Amit Agarwal as a person with significant control on 21 July 2020