Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AD01 |
Registered office address changed from Kemp House Suite G, 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 November 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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29 Dec 2023 |
MR01 |
Registration of charge 111367970003, created on 21 December 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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30 Dec 2022 |
PSC05 |
Change of details for Olsam Opco Limited as a person with significant control on 20 December 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 28 December 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
MR01 |
Registration of charge 111367970002, created on 11 October 2022
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10 Aug 2022 |
AA01 |
Previous accounting period shortened from 24 June 2022 to 31 December 2021
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 24 June 2021
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18 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 24 June 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 29 December 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Labs House Suite G 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite G, 152 - 160 City Road London EC1V 2NX on 18 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transactions be and are hereby approved and accepted 20/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Aug 2021 |
MR01 |
Registration of charge 111367970001, created on 20 August 2021
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04 Aug 2021 |
SH08 |
Change of share class name or designation
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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