Companies House does not verify the accuracy of the information filed

Advanced company search

ODD LONDON LIMITED

Company number 05107477

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	View PDF Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Nick Stickland as a director on 30 March 2022	View PDF Termination of appointment of Nick Stickland as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	TM01	Termination of appointment of Simon Glover as a director on 1 November 2021	View PDF Termination of appointment of Simon Glover as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
10 Sep 2021	MR04	Satisfaction of charge 051074770002 in full	View PDF Satisfaction of charge 051074770002 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Sep 2021	MR01	Registration of charge 051074770003, created on 2 September 2021	View PDF Registration of charge 051074770003, created on 2 September 2021 - link opens in a new window - 42 pages (42 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2021	MR01	Registration of charge 051074770002, created on 1 March 2021	View PDF Registration of charge 051074770002, created on 1 March 2021 - link opens in a new window - 19 pages (19 pages)
25 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2020	View PDF Audit exemption subsidiary accounts made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/20 - link opens in a new window - 111 pages (111 pages)
08 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/20 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/20 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	View PDF Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	View PDF Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CH01	Director's details changed for Simon Glover on 1 April 2015	View PDF Director's details changed for Simon Glover on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 2.657	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 2.657 - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 2.6095	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 2.6095 - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	View PDF Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 25 pages (25 pages)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?