- Company Overview for OLFI UK LIMITED (07774385)
- Filing history for OLFI UK LIMITED (07774385)
- People for OLFI UK LIMITED (07774385)
- More for OLFI UK LIMITED (07774385)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | AP01 | Appointment of Mr Sunil Biswas as a director on 11 October 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Richard Grossi as a director on 11 October 2024 | |
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
| 16 Sep 2024 | PSC02 | Notification of Olfi Lux Intermediate Holdings Sarl as a person with significant control on 15 June 2022 | |
| 15 Sep 2023 | PSC01 | Notification of Andrea Pignataro as a person with significant control on 21 March 2018 | |
| 15 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 15 September 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
| 11 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
| 13 Apr 2022 | AP03 | Appointment of Mr Neil Griffin as a secretary on 30 June 2021 | |
| 13 Apr 2022 | TM02 | Termination of appointment of Ashley Woods as a secretary on 30 June 2021 | |
| 26 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 26 Jan 2022 | AA | Full accounts made up to 31 December 2019 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
| 26 Jan 2022 | RT01 | Administrative restoration application | |
| 06 Jul 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 20 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
| 17 Mar 2020 | AD01 | Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 | |
| 08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with no updates | |
| 21 Jun 2019 | TM01 | Termination of appointment of Kenneth Knowles as a director on 3 May 2019 | |
| 21 Jun 2019 | AP03 | Appointment of Mr Ashley Woods as a secretary on 21 June 2019 |