- Company Overview for OLGA TV LIMITED (05636001)
- Filing history for OLGA TV LIMITED (05636001)
- People for OLGA TV LIMITED (05636001)
- Charges for OLGA TV LIMITED (05636001)
- More for OLGA TV LIMITED (05636001)
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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11 Oct 2017 | PSC01 | Notification of Waheed Alli as a person with significant control on 25 August 2017 | |
10 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
29 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Sep 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 30 September 2016 | |
04 Jul 2016 | AD01 | Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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29 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
18 Dec 2014 | CH01 | Director's details changed for Lord Waheed Alli on 18 December 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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04 Dec 2014 | CH01 | Director's details changed for Joan Helen Marshrons on 24 November 2014 | |
04 Dec 2014 | CH01 | Director's details changed for Joan Helen Marshrons on 24 November 2014 | |
04 Dec 2014 | CH01 | Director's details changed for Paul James O Grady on 20 November 2014 | |
04 Dec 2014 | CH01 | Director's details changed for Clare Helen Barton on 20 November 2014 | |
01 Dec 2014 | AD03 | Register(s) moved to registered inspection location 100 Victoria Street Bristol BS1 6HZ | |
01 Dec 2014 | AD02 | Register inspection address has been changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 100 Victoria Street Bristol BS1 6HZ | |
03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
01 Apr 2014 | TM01 | Termination of appointment of David Cole as a director | |
01 Apr 2014 | AP01 | Appointment of Ruth Zita Webb as a director | |
13 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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14 Nov 2013 | CH01 | Director's details changed for Lord Waheed Alli on 14 November 2013 | |
09 Oct 2013 | AD01 | Registered office address changed from C/O C/O David Cole Ground Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 9 October 2013 | |
19 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
04 Dec 2012 | AD02 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom |