Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AP01 |
Appointment of Ms Oluwatosin Adewumi as a director on 8 October 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
AD01 |
Registered office address changed from Olympia Exhibition Centre Hammersmith Road Kensington London W14 8UX United Kingdom to Olympia Events Hammersmith Road Kensington London W14 8UX on 16 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Paolo Renzo Sedazzari as a director on 1 May 2024
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08 May 2024 |
AP01 |
Appointment of Ms Vanessa Elizabeth Eden as a director on 1 May 2024
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01 May 2024 |
CERTNM |
Company name changed the earls court & olympia charitable trust\certificate issued on 01/05/24
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RES15 ‐
Change company name resolution on 2024-03-19
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01 May 2024 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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01 May 2024 |
CONNOT |
Change of name notice
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23 Apr 2024 |
TM01 |
Termination of appointment of Lloyd Eng-Meng Lee as a director on 18 April 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
AP01 |
Appointment of Dr Adam Peter Lang as a director on 11 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Miss Louise Page-Jennings as a director on 14 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Aarien Uday Om Areti on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Aarien Uday Om Areti as a director on 11 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Andrew Jeremiah O'sullivan as a director on 11 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Julie Anne Driscoll as a director on 31 December 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Lloyd Lewis North as a director on 12 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of David Morton as a director on 12 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Daryl Jane Eleanor Brown as a director on 12 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Aarien Uo Areti as a director on 12 September 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
AP01 |
Appointment of Mrs Julie Anne Driscoll as a director on 22 February 2023
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10 Feb 2023 |
AP03 |
Appointment of Ms Andrea Sophia Georgeou as a secretary on 31 January 2023
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