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OLYMPIA LIMITED

Company number 00661157

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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)
21 May 2020 AP01 Appointment of Mrs Anna Catherine Golden as a director on 18 May 2020
21 May 2020 AP01 Appointment of Mr Christopher Morrison as a director on 18 May 2020
21 May 2020 AP01 Appointment of Mrs Gillian Elizabeth Kiamil as a director on 18 May 2020
09 Mar 2020 AA Full accounts made up to 31 December 2019
19 Feb 2020 MA Memorandum and Articles of Association
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2020 MR04 Satisfaction of charge 006611570008 in full
10 Feb 2020 MR01 Registration of charge 006611570009, created on 7 February 2020
13 Nov 2019 CH01 Director's details changed for Nigel Howard Nathan on 12 November 2019
22 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
11 Mar 2019 AA Full accounts made up to 31 December 2018
23 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
23 May 2018 AD04 Register(s) moved to registered office address Olympia London Hammersmith Road Kensington London W14 8UX
23 Mar 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 CH01 Director's details changed for Mr Lloyd Eng-Meng Lee on 30 August 2017
12 Oct 2017 AP03 Appointment of Ms Yvonne Lillian Denyer as a secretary on 11 September 2017
12 Oct 2017 TM02 Termination of appointment of Jagdish Johal as a secretary on 11 September 2017
30 Aug 2017 AD01 Registered office address changed from 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom to Olympia London Hammersmith Road Kensington London W14 8UX on 30 August 2017
18 Aug 2017 AD03 Register(s) moved to registered inspection location Olympia London Hammersmith Road Kensington London W14 8UX
18 Aug 2017 AD02 Register inspection address has been changed to Olympia London Hammersmith Road Kensington London W14 8UX
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
28 Apr 2017 MA Memorandum and Articles of Association
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2017 CC04 Statement of company's objects
25 Apr 2017 MR04 Satisfaction of charge 006611570007 in full