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ODEON TRADE AND CONSULTING LTD

Company number 09189873

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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 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
13 Oct 2022 AD01 Registered office address changed from Unit 98003 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 13 October 2022
13 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 August 2021
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
15 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Nov 2019 AD01 Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 98003 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 13 November 2019
13 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
05 Sep 2018 AP01 Appointment of Mr Michel Andrew Brutus as a director on 3 September 2018
05 Sep 2018 TM01 Termination of appointment of Gina Sandra Esparon as a director on 3 September 2018
17 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
30 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,000
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted