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OLSPS HOLDINGS LTD

Company number 07614969

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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)
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Oct 2019 PSC05 Change of details for Lc Abelheim Ltd Trustees -Barkai Trust& Bergh Trust as a person with significant control on 22 October 2019
23 Oct 2019 AD01 Registered office address changed from 3rd Floor 33 Bruton Street London W1J 6QU to 67 Collingwood View North Shields NE29 0ET on 23 October 2019
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
02 May 2019 CH01 Director's details changed for Michael Olaf Bergh on 2 May 2019
02 May 2019 CH01 Director's details changed for Amos Barkai on 2 May 2019
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
12 Apr 2018 TM02 Termination of appointment of Victoria Alice Creer as a secretary on 27 March 2018
12 Apr 2018 TM01 Termination of appointment of Victoria Alice Creer as a director on 27 March 2018
12 Apr 2018 TM02 Termination of appointment of Aziza Housna Banon Moraby as a secretary on 27 March 2018
12 Apr 2018 TM01 Termination of appointment of Aziza Housna Banon Moraby as a director on 27 March 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18