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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
AP01 |
Appointment of Mrs Clare Marion Ward as a director on 4 September 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Peter Colin Deer as a director on 5 August 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Richard Chilvers as a director on 20 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2020 |
MR01 |
Registration of charge 064437000003, created on 10 September 2020
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12 Sep 2020 |
MR01 |
Registration of charge 064437000001, created on 10 September 2020
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12 Sep 2020 |
MR01 |
Registration of charge 064437000002, created on 10 September 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-21
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14 Jul 2020 |
AP01 |
Appointment of Mrs Claire Louise Wright as a director on 8 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Peter Colin Deer as a director on 8 July 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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02 Sep 2019 |
TM01 |
Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019
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21 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Apr 2019 |
PSC05 |
Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Michael Howard Rodwell on 13 December 2018
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