AP01 |
On July 1, 2022 new director was appointed.
filed on: 28th, October 2022
|
officers |
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(2 pages)
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CH03 |
On July 1, 2017 secretary's details were changed
filed on: 9th, September 2017
|
officers |
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(1 page)
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CH01 |
On January 2, 2017 director's details were changed
filed on: 2nd, February 2017
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to September 2, 2015
filed on: 10th, September 2015
|
annual return |
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(5 pages)
|
AR01 |
Annual return made up to September 2, 2014 with full list of members
filed on: 23rd, October 2014
|
annual return |
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(5 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on July 1, 2014 - 20.00 GBP
filed on: 21st, October 2014
|
capital |
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(4 pages)
|
MR01 |
Registration of charge SC2728480002, created on August 20, 2014
filed on: 29th, August 2014
|
mortgage |
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(8 pages)
|
MR01 |
Registration of charge 2728480001
filed on: 9th, July 2014
|
mortgage |
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(6 pages)
|
TM01 |
Director appointment termination date: July 3, 2014
filed on: 3rd, July 2014
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: June 3, 2014
filed on: 3rd, June 2014
|
officers |
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(1 page)
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CERTNM |
Company name changed orcadia business advisorscertificate issued on 25/02/14
filed on: 25th, February 2014
|
change of name |
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(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 17, 2014
filed on: 17th, February 2014
|
resolution |
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(1 page)
|
AR01 |
Annual return made up to September 2, 2013 with full list of members
filed on: 18th, September 2013
|
annual return |
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(7 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 19th, February 2013
|
incorporation |
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(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, February 2013
|
resolution |
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(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2013
|
capital |
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(2 pages)
|
AR01 |
Annual return made up to September 2, 2012
filed on: 4th, October 2012
|
annual return |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 27th, March 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to September 2, 2011 with full list of members
filed on: 5th, September 2011
|
annual return |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 24th, March 2011
|
accounts |
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(5 pages)
|
CH01 |
On September 2, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
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(2 pages)
|
CH01 |
On September 2, 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to September 2, 2010 with full list of members
filed on: 7th, September 2010
|
annual return |
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(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 22nd, March 2010
|
accounts |
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(6 pages)
|
363a |
Annual return made up to September 3, 2009
filed on: 3rd, September 2009
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 26th, March 2009
|
accounts |
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(4 pages)
|
363a |
Annual return made up to September 4, 2008
filed on: 4th, September 2008
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 25th, April 2008
|
accounts |
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(3 pages)
|
363a |
Annual return made up to September 3, 2007
filed on: 3rd, September 2007
|
annual return |
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(3 pages)
|
363a |
Annual return made up to September 3, 2007
filed on: 3rd, September 2007
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 27th, March 2007
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 27th, March 2007
|
accounts |
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(5 pages)
|
363a |
Annual return made up to September 4, 2006
filed on: 4th, September 2006
|
annual return |
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(3 pages)
|
363a |
Annual return made up to September 4, 2006
filed on: 4th, September 2006
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 21st, March 2006
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 21st, March 2006
|
accounts |
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(5 pages)
|
88(2)R |
Alloted 27 shares from March 20, 2006 to March 20, 2006. Value of each share 1 £, total number of shares: 30.
filed on: 20th, March 2006
|
capital |
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(2 pages)
|
88(2)R |
Alloted 27 shares from March 20, 2006 to March 20, 2006. Value of each share 1 £, total number of shares: 30.
filed on: 20th, March 2006
|
capital |
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(2 pages)
|
353 |
Location of register of members
filed on: 2nd, September 2005
|
address |
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(1 page)
|
353 |
Location of register of members
filed on: 2nd, September 2005
|
address |
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(1 page)
|
363a |
Annual return made up to September 2, 2005
filed on: 2nd, September 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to September 2, 2005
filed on: 2nd, September 2005
|
annual return |
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(3 pages)
|
288a |
On May 4, 2005 New director appointed
filed on: 4th, May 2005
|
officers |
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(2 pages)
|
288a |
On May 4, 2005 New director appointed
filed on: 4th, May 2005
|
officers |
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(2 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 6th, September 2004
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 6th, September 2004
|
accounts |
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(1 page)
|
88(2)R |
Alloted 2 shares on September 2, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 6th, September 2004
|
capital |
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(2 pages)
|
88(2)R |
Alloted 2 shares on September 2, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 6th, September 2004
|
capital |
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(2 pages)
|
288b |
On September 2, 2004 Secretary resigned
filed on: 2nd, September 2004
|
officers |
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(1 page)
|
288b |
On September 2, 2004 Secretary resigned
filed on: 2nd, September 2004
|
officers |
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(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2004
|
incorporation |
Free Download
(17 pages)
|