Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from Kemp House Suite E, 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 November 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
|
|
|
04 Jan 2024 |
MR01 |
Registration of charge 094011240003, created on 21 December 2023
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 1 November 2022
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Oct 2022 |
MR01 |
Registration of charge 094011240002, created on 11 October 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
|
|
|
14 Apr 2022 |
PSC05 |
Change of details for Olsam Opco Limited as a person with significant control on 15 December 2021
|
|
|
14 Apr 2022 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 15 December 2021
|
|
|
17 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from Labs House Suite E, 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite E, 152 - 160 City Road London EC1V 2NX on 15 December 2021
|
|
|
13 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transaction documents/company business 20/08/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Aug 2021 |
MR01 |
Registration of charge 094011240001, created on 20 August 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
|
|
|
05 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
|
|
|
17 May 2021 |
AD01 |
Registered office address changed from Kokorono Tomo Taggs Island Hampton TW12 2HA England to Labs House Suite E, 15-19 Bloomsbury Way London WC1A 2th on 17 May 2021
|
|
|
30 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|