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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22 Jul 2024 |
AP01 |
Appointment of Mr David James Ahern as a director on 19 July 2024
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06 May 2024 |
AP01 |
Appointment of Ms Andrea Margaret Sofield as a director on 6 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 51 Old Kiln Lane Bolton -- Please Select -- BL1 5EU on 3 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Eric Wheeler on 8 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Wheeler as a person with significant control on 26 May 2022
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08 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Wheeler as a person with significant control on 26 May 2022
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30 May 2022 |
TM02 |
Termination of appointment of Lewis & Company Uk Ltd as a secretary on 27 May 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jan 2022 |
CERTNM |
Company name changed ode LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-02
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06 Oct 2021 |
AD01 |
Registered office address changed from 75 Kenton Street London WC1N 1NN to 8 Coldbath Square London EC1R 5HL on 6 October 2021
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05 Oct 2021 |
PSC01 |
Notification of Stephen Wheeler as a person with significant control on 17 November 2019
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05 Oct 2021 |
PSC07 |
Cessation of Catherine Eubanks as a person with significant control on 15 November 2019
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen Eric Wheeler on 21 November 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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