THE OVERSEAS GUIDES COMPANY LIMITED
Company number 05586029
- Company Overview for THE OVERSEAS GUIDES COMPANY LIMITED (05586029)
- Filing history for THE OVERSEAS GUIDES COMPANY LIMITED (05586029)
- People for THE OVERSEAS GUIDES COMPANY LIMITED (05586029)
- More for THE OVERSEAS GUIDES COMPANY LIMITED (05586029)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 17 Jun 2024 | AA | Full accounts made up to 1 October 2023 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 08 Jul 2023 | AA | Accounts for a small company made up to 2 October 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with updates | |
| 10 Jun 2022 | AA | Accounts for a small company made up to 3 October 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 11 Aug 2021 | TM01 | Termination of appointment of Carl Anthony Hasty as a director on 31 July 2021 | |
| 02 Aug 2021 | AP03 | Appointment of Mr Richard Leslie M'crystal as a secretary on 2 August 2021 | |
| 02 Aug 2021 | TM02 | Termination of appointment of John Charles Fairbairn Purdy as a secretary on 2 August 2021 | |
| 30 Jun 2021 | AA | Accounts for a small company made up to 27 September 2020 | |
| 10 Jun 2021 | AP01 | Appointment of Jana Harris as a director on 10 June 2021 | |
| 06 May 2021 | PSC05 | Change of details for Sce Holdings Limited as a person with significant control on 1 May 2021 | |
| 05 May 2021 | CH01 | Director's details changed for Mr John Charles Fairbairn Purdy on 1 May 2021 | |
| 05 May 2021 | AD01 | Registered office address changed from Floor 4 26-28 Hammersmith Grove London W6 7BA United Kingdom to 7th Floor 1 Lyric Square Hammersmith London W6 0NB on 5 May 2021 | |
| 05 May 2021 | CH03 | Secretary's details changed for Mr John Charles Fairbairn Purdy on 1 May 2021 | |
| 05 May 2021 | CH01 | Director's details changed for Carl Anthony Hasty on 1 May 2021 | |
| 02 Dec 2020 | CH01 | Director's details changed for Carl Anthony Hasty on 2 December 2020 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 1 November 2020 with updates | |
| 02 Dec 2020 | CH01 | Director's details changed for Carl Anthony Hasty on 16 March 2020 | |
| 18 Mar 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
| 04 Sep 2019 | PSC05 | Change of details for Sce Holdings Limited as a person with significant control on 4 September 2019 | |
| 04 Mar 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates |