ORCHID GLOBAL SOURCING LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Cessation of Deepak Aggarwal as a person with significant control on 2025-03-01

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15/05/2515 May 2025 Notification of Abhishek Sharma as a person with significant control on 2025-03-01

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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08/04/258 April 2025 Appointment of Abhishek Sharma as a director on 2025-03-01

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08/04/258 April 2025 Termination of appointment of Deepak Aggarwal as a director on 2025-03-01

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11/03/2511 March 2025 Registered office address changed from 615 6th Floor Linen Hall 162 168 Regent Street London W1B 5TD United Kingdom to 441 Linen Hall 162 168 Regent Street London W1B 5TE on 2025-03-11

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-02-28

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28/09/2328 September 2023 Confirmation statement made on 2023-08-23 with updates

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16/03/2316 March 2023 Second filing of Confirmation Statement dated 2022-08-23

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15/03/2315 March 2023 Second filing of Confirmation Statement dated 2021-08-23

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/09/2215 September 2022 Confirmation statement made on 2022-08-23 with no updates

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15/09/2215 September 2022 Director's details changed for Mrs. Shradha Sharma on 2022-09-08

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/10/2118 October 2021 Appointment of Mrs. Shradha Sharma as a director on 2021-08-01

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23/08/2123 August 2021 Confirmation statement made on 2021-08-23 with updates

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01/07/211 July 2021 Director's details changed for Mr Deepak Aggarwal on 2021-06-30

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01/07/211 July 2021 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 2021-07-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT AGARWAL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR SHRADHA SHARMA

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21/07/2021 July 2020 CESSATION OF SHRADHA SHARMA AS A PSC

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04/07/204 July 2020 COMPANY NAME CHANGED DESTINATION MANAGEMENT FRONT LTD CERTIFICATE ISSUED ON 04/07/20

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHRADHA SHARMA

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18/06/2018 June 2020 CESSATION OF AMIT AGARWAL AS A PSC

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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17/06/2017 June 2020 DIRECTOR APPOINTED MRS SHRADHA SHARMA

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT AGARWAL / 15/06/2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM SUITE 415C MARGARET POWELL HOUSE MIDSUMMER BOULEVARD MILTON KEYNES MK9 3BN ENGLAND

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR AMIT AGARWAL / 15/06/2020

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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04/03/204 March 2020 COMPANY NAME CHANGED DESTINATION UNLIMITED LTD CERTIFICATE ISSUED ON 04/03/20

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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06/02/206 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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