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OLIVIER MYTHODRAMA ASSOCIATES LIMITED

Company number 02274321

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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)
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 1,231.88
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 May 2018 TM01 Termination of appointment of Shelley Olivier as a director on 1 October 2016
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
21 Jul 2017 AP01 Appointment of Mr Gregory Kirwan as a director on 1 July 2017
08 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 SH06 Cancellation of shares. Statement of capital on 13 January 2017
  • GBP 1,108.68
28 Feb 2017 SH03 Purchase of own shares.
30 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Jan 2017 TM01 Termination of appointment of Yvette Marie Keenan Forbes as a director on 13 January 2017
16 Jun 2016 CH01 Director's details changed for Hon Richard Kerr Olivier on 14 June 2016
16 Jun 2016 CH01 Director's details changed for Hon Richard Kerr Olivier on 14 June 2016
15 Jun 2016 CH01 Director's details changed for Mrs Shelley Olivier on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Yvette Marie Keenan Forbes on 14 June 2016
14 Jun 2016 AD01 Registered office address changed from Suite 9, 4th Floor Unit 24 the Coda Centre 189 Munster Road London SW6 6AW to 1st Floor, Block 6 Thames Wharf Studios Rainville Road London W6 9HA on 14 June 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,170.28
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,170.28
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2014 SH03 Purchase of own shares.
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,170.28
20 Dec 2013 SH06 Cancellation of shares. Statement of capital on 20 December 2013
  • GBP 1,170.28
20 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares