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LONDON OLYMPIA LTD.

Company number 05510192

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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)
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Oct 2018 CS01 Confirmation statement made on 17 August 2018 with updates
10 Apr 2018 AA Micro company accounts made up to 31 May 2017
20 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
20 Sep 2017 PSC01 Notification of Uwe Gerhart Baer as a person with significant control on 19 September 2017
20 Sep 2017 PSC07 Cessation of Stephan Marti as a person with significant control on 18 September 2017
08 Feb 2017 CH01 Director's details changed for Mr Uwe Gerhart on 1 February 2017
08 Feb 2017 TM01 Termination of appointment of Katharina Ilse Rist as a director on 1 February 2017
08 Feb 2017 AP01 Appointment of Mr Uwe Gerhart as a director on 1 February 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
20 Oct 2016 TM01 Termination of appointment of Edwin Klein as a director on 1 October 2016
10 Oct 2016 CH01 Director's details changed for Dr Katharina Ilse Rist on 2 October 2016
10 Oct 2016 AP01 Appointment of Dr Katharina Ilse Rist as a director on 1 October 2016
14 Sep 2016 AD01 Registered office address changed from 39a Paynton Road St. Leonards-on-Sea TN37 7DY England to 126 Donaldson Road London SE18 3LB on 14 September 2016
13 Sep 2016 AD01 Registered office address changed from 38 Hardwicke Road Hastings East Sussex TN34 3PF to 39a Paynton Road St. Leonards-on-Sea TN37 7DY on 13 September 2016
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
13 Feb 2015 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01