OREGA NOVA LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewAppointment of Mr Christopher James David Toon as a director on 2025-09-30

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01/10/251 October 2025 NewAppointment of Mr Alan Douglas Pepper as a director on 2025-09-30

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11/08/2511 August 2025 Certificate of change of name

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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25/04/2325 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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01/04/221 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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30/09/2030 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM C/O OREGA (HOLDINGS) LIMITED 101 FINSBURY PAVEMENT LONDON EC2A 1RS

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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13/02/1513 February 2015 SAIL ADDRESS CHANGED FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 16 HIGH HOLBORN LONDON WC1V 6BX

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25/02/1425 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY DOUGLAS / 22/08/2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FINCH / 22/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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10/09/1010 September 2010 APPOINTMENT TERMINATED, SECRETARY CALLUM MACLURE

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10/09/1010 September 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR CALLUM MACLURE

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12/08/1012 August 2010 SAIL ADDRESS CREATED

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY DOUGLAS / 01/10/2009

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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12/08/1012 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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12/08/1012 August 2010 Annual return made up to 3 May 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY

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17/07/0917 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 5-6 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH BA1 2BT

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16/07/0916 July 2009 APPOINTMENT TERMINATE, SECRETARY WK COMPANY SERVICES LIMITED LOGGED FORM

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16/07/0916 July 2009 APPOINTMENT TERMINATE, DIRECTOR WK INCORPORATION LIMITED LOGGED FORM

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14/01/0914 January 2009 DIRECTOR APPOINTED PAUL FINCH

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14/01/0914 January 2009 DIRECTOR APPOINTED CALLUM MACLURE

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24/12/0824 December 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR WK INCORPORATIONS LIMITED

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04/12/084 December 2008 APPOINTMENT TERMINATED SECRETARY WK COMPANY SERVICES LIMITED

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04/12/084 December 2008 SECRETARY APPOINTED CALLUM MACLURE

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04/12/084 December 2008 DIRECTOR APPOINTED ZACHARY DOUGLAS

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03/05/073 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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