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OLY DEVELOPMENT 3 LIMITED

Company number 10003189

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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)
06 Oct 2020 SH19 Statement of capital on 6 October 2020
  • GBP 3,127,950
06 Oct 2020 CAP-SS Solvency Statement dated 17/09/20
06 Oct 2020 SH20 Statement by Directors
06 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2020 MR04 Satisfaction of charge 100031890001 in full
21 May 2020 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Palladium House 1-4 Argyll Street London W1F 7LD on 21 May 2020
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
02 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
21 Mar 2019 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019
21 Mar 2019 AP04 Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019
23 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
03 Aug 2018 SH19 Statement of capital on 3 August 2018
  • GBP 3,400,000
03 Aug 2018 SH20 Statement by Directors
03 Aug 2018 CAP-SS Solvency Statement dated 27/07/18
03 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
28 Feb 2018 TM01 Termination of appointment of Giorgio Marsiaj as a director on 23 February 2018
28 Feb 2018 TM01 Termination of appointment of Paolo Di Filippo as a director on 23 February 2018
23 Feb 2018 AA Micro company accounts made up to 28 February 2017
08 Feb 2018 AA01 Previous accounting period shortened from 27 February 2017 to 26 February 2017
10 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
04 Sep 2017 AD01 Registered office address changed from 207 Regent Street Level 3 London W1B 3HH United Kingdom to Level 3 207 Regent Street London W1B 3HH on 4 September 2017
07 Jul 2017 AD01 Registered office address changed from 60 Sloane Avenue London United Kingdom to 207 Regent Street Level 3 London W1B 3HH on 7 July 2017
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates