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OLFASENSE UK LTD

Company number 02900894

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
26 Feb 2021 CH02 Director's details changed for Olfasense Holding Bv on 26 February 2021
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-07
09 Apr 2020 PSC07 Cessation of Sensenet Holding Bv as a person with significant control on 7 April 2020
09 Apr 2020 PSC02 Notification of Olfasense Holding Bv as a person with significant control on 7 April 2020
09 Apr 2020 AP02 Appointment of Olfasense Holding Bv as a director on 7 April 2020
09 Apr 2020 TM01 Termination of appointment of Sensenet Holding Bv as a director on 7 April 2020
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
10 Dec 2019 MR04 Satisfaction of charge 1 in full
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 CC04 Statement of company's objects
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 100,000
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016