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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13 Aug 2024 |
SH02 |
Consolidation of shares on 6 August 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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16 May 2024 |
AD01 |
Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX United Kingdom to Olympia Events Hammersmith Road Kensington London W14 8UX on 16 May 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Frank Charles Roccogrande on 3 April 2024
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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Gavin Stuart Charles Neilan on 8 February 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
AP03 |
Appointment of Ms Andrea Sophia Georgeou as a secretary on 31 January 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Yvonne Denyer as a secretary on 31 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Mr Andrew James Colman as a director on 22 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Oliver Stuart Gardiner as a director on 22 September 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Frank Charles Roccogrande on 1 June 2022
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21 Apr 2022 |
CERTNM |
Company name changed olympia mscp hotel LIMITED\certificate issued on 21/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-20
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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21 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
AD03 |
Register(s) moved to registered inspection location 72 Hammersmith Road London W14 8YP
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27 May 2021 |
AD02 |
Register inspection address has been changed to 72 Hammersmith Road London W14 8YP
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16 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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18 Feb 2020 |
MA |
Memorandum and Articles of Association
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2020 |
PSC05 |
Change of details for Olympus Management Limited as a person with significant control on 7 February 2020
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13 Feb 2020 |
PSC02 |
Notification of Olympus Management Limited as a person with significant control on 7 February 2020
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