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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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20 Jul 2025 |
CS01 |
Confirmation statement made on 20 July 2025 with no updates
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08 Jun 2025 |
AP03 |
Appointment of Mr Paulis Lauga as a secretary on 7 June 2025
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08 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2025
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06 Jun 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2025
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04 Jun 2025 |
PSC01 |
Notification of Paulis Lauga as a person with significant control on 4 June 2025
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04 Jun 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 4 June 2025
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04 Jun 2025 |
CS01 |
Confirmation statement made on 4 June 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/06/2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Nikol as a director on 28 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Paulis Lauga as a director on 28 January 2025
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08 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 13594768 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London United Kingdom N1 7GU on 25 September 2024
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Sep 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 30 July 2025
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02 Sep 2024 |
AA |
Micro company accounts made up to 29 February 2024
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13594768 - Companies House Default Address, Cardiff, CF14 8LH on 12 June 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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08 Nov 2023 |
CERTNM |
Company name changed orion constellation LTD\certificate issued on 08/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-08
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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31 Jul 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 29 February 2024
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31 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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26 Jul 2023 |
PSC07 |
Cessation of Thomas Schroeter as a person with significant control on 26 July 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Thomas Schroeter as a director on 12 April 2023
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