- Company Overview for LONDON OLYMPIA LTD. (05510192)
- Filing history for LONDON OLYMPIA LTD. (05510192)
- People for LONDON OLYMPIA LTD. (05510192)
- More for LONDON OLYMPIA LTD. (05510192)
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) |
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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
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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
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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
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