Company Results (links open in a new window)
|
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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Roger Thomas Cummings on 29 May 2024
|
|
|
27 May 2024 |
PSC05 |
Change of details for Olgfc Limited as a person with significant control on 27 April 2024
|
|
|
27 May 2024 |
CH01 |
Director's details changed for Ms Lisa Gorman on 3 April 2024
|
|
|
14 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Road London N7 9QH on 12 March 2024
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Roger Thomas Cummings on 9 March 2024
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Roger Thomas Cummings on 9 March 2024
|
|
|
11 Mar 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 January 2024
|
|
|
23 Feb 2024 |
CH01 |
Director's details changed for Matteo Caraccia on 12 February 2024
|
|
|
23 Feb 2024 |
PSC02 |
Notification of Olgfc Limited as a person with significant control on 19 February 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Matteo Caraccia as a director on 19 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Ms Lisa Gorman as a director on 19 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Norbert Friedrich Schoerner as a director on 19 February 2024
|
|
|
22 Feb 2024 |
PSC07 |
Cessation of Matteo Caraccia as a person with significant control on 19 February 2024
|
|
|
22 Feb 2024 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 22 February 2024
|
|
|
22 Feb 2024 |
MR01 |
Registration of charge 050275280006, created on 19 February 2024
|
|
|
09 Feb 2024 |
PSC04 |
Change of details for Mr Matteo Caraccia as a person with significant control on 14 January 2022
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Accounts for a medium company made up to 31 December 2022
|
|
|
06 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Dec 2023 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
06 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
|
|