AA |
Full accounts data made up to June 30, 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5th Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP to 15 Queen Annes Gate London SW1H 9BU on October 2, 2018
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2018
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates June 28, 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates July 7, 2016
filed on: 13th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to July 7, 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 7, 2015: 300000.00 GBP
capital
|
|
AA |
Full accounts data made up to June 30, 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(17 pages)
|
CH01 |
On July 16, 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 16, 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 16, 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 7, 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 16, 2014: 300000.00 GBP
capital
|
|
AD01 |
Company moved to new address on June 10, 2014. Old Address: Pollen House 10-12 Cork Street London W1S 3NP
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from July 31, 2014 to June 30, 2014
filed on: 1st, April 2014
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to July 7, 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 10, 2013: 300,000 GBP
capital
|
|
AA |
Full accounts data made up to July 31, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to July 7, 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On July 20, 2012 new director was appointed.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 26, 2012 - new secretary appointed
filed on: 26th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 24, 2012
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 13, 2012
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on April 13, 2012. Old Address: 10 Crown Place London EC2A 4FT United Kingdom
filed on: 13th, April 2012
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 13, 2012
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 16, 2012
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 15, 2012: 300000.00 GBP
filed on: 27th, February 2012
| capital
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 14th, February 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed olim divestment company LIMITEDcertificate issued on 14/02/12
filed on: 14th, February 2012
| change of name
|
Free Download
(2 pages)
|
AP01 |
On September 9, 2011 new director was appointed.
filed on: 9th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 7, 2011 new director was appointed.
filed on: 7th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 5, 2011 new director was appointed.
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 25, 2011 new director was appointed.
filed on: 25th, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 19, 2011
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2011
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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