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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25 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2024 |
AD01 |
Registered office address changed from PO Box 4385 13595205 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 18 December 2024
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31 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13595205 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP10 |
Address of person with significant control Olsam Opco Limited changed to 13595205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Oliver William Wylie Horbye changed to 13595205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Benedict James Alexander Poynter changed to 13595205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Scott Christopher Carpenter changed to 13595205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 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 Benedict James Alexander Poynter as a director on 1 October 2024
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ANNOTATION
Part Admin Removed The Service address on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
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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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ANNOTATION
Part Admin Removed The Service address on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
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14 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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29 Dec 2023 |
MR01 |
Registration of charge 135952050003, created on 21 December 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 14 November 2022
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12 Oct 2022 |
MR01 |
Registration of charge 135952050002, created on 11 October 2022
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25 May 2022 |
MR01 |
Registration of charge 135952050001, created on 23 May 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transaction documents/company business 06/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Nov 2021 |
PSC05 |
Change of details for Olsam Opco Limited as a person with significant control on 18 November 2021
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ANNOTATION
Part Admin Removed The Service address on the PSC05 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 18 November 2021
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ANNOTATION
Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
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