AA |
Full accounts for the period ending 2023/06/30
filed on: 5th, April 2024
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2022/06/30
filed on: 8th, April 2023
| accounts
|
Free Download
(24 pages)
|
TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/12 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/12 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/12 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/12 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/12 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/02/12
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/02/12 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/02/12 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/12.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/12.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/12.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/02/12.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2022/06/30. Originally it was 2022/03/31
filed on: 25th, February 2022
| accounts
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/11/17876.00 GBP
filed on: 21st, February 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2022
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed olivehorse consulting services LTDcertificate issued on 16/02/22
filed on: 16th, February 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Address change date: 2022/02/16. New Address: 1 Embankment Place London WC2N 6RH. Previous address: , C/O Michelle Miller Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
filed on: 16th, February 2022
| address
|
Free Download
(1 page)
|
SH01 |
768.00 GBP is the capital in company's statement on 2015/02/10
filed on: 15th, February 2022
| capital
|
Free Download
(8 pages)
|
SH01 |
798.00 GBP is the capital in company's statement on 2015/10/01
filed on: 15th, February 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
788.00 GBP is the capital in company's statement on 2015/08/01
filed on: 27th, January 2022
| capital
|
Free Download
(10 pages)
|
SH01 |
808.00 GBP is the capital in company's statement on 2015/12/02
filed on: 27th, January 2022
| capital
|
Free Download
(12 pages)
|
SH01 |
844.00 GBP is the capital in company's statement on 2016/10/01
filed on: 27th, January 2022
| capital
|
Free Download
(14 pages)
|
SH01 |
758.00 GBP is the capital in company's statement on 2014/11/19
filed on: 27th, January 2022
| capital
|
Free Download
(8 pages)
|
SH01 |
826.00 GBP is the capital in company's statement on 2016/08/01
filed on: 27th, January 2022
| capital
|
Free Download
(13 pages)
|
SH01 |
778.00 GBP is the capital in company's statement on 2015/03/04
filed on: 26th, January 2022
| capital
|
Free Download
(9 pages)
|
SH01 |
880.00 GBP is the capital in company's statement on 2018/10/01
filed on: 26th, January 2022
| capital
|
Free Download
(15 pages)
|
SH01 |
718.00 GBP is the capital in company's statement on 2014/04/01
filed on: 26th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
862.00 GBP is the capital in company's statement on 2018/08/01
filed on: 26th, January 2022
| capital
|
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2022
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, November 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
886.00 GBP is the capital in company's statement on 2021/03/26
filed on: 24th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, March 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
880.00 GBP is the capital in company's statement on 2020/01/27
filed on: 31st, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, March 2020
| resolution
|
Free Download
(65 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 15th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2018/11/08. New Address: C/O Michelle Miller Coventry University Technology Park Puma Way Coventry CV1 2TT. Previous address: Coventry University Technology Park Puma Way Coventry CV1 2TT England
filed on: 8th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/02/13 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2017/11/27 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/11/27. New Address: Coventry University Technology Park Puma Way Coventry CV1 2TT. Previous address: Coventry University Technology Park Coventry University Technology Park Puma Way Coventry CV1 2TT England
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/11/26 director's details were changed
filed on: 26th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/26 director's details were changed
filed on: 26th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/10/31. New Address: Coventry University Technology Park Coventry University Technology Park Puma Way Coventry CV1 2TT. Previous address: 1 Lyric Square London W6 0NB
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 19th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/01/18 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
808.00 GBP is the capital in company's statement on 2016/01/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/09/07 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
688.00 GBP is the capital in company's statement on 2015/09/07
capital
|
|
AR01 |
Annual return drawn up to 2015/05/29 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
788.00 GBP is the capital in company's statement on 2015/05/29
capital
|
|
AR01 |
Annual return drawn up to 2015/05/26 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
788.00 GBP is the capital in company's statement on 2015/05/26
capital
|
|
TM01 |
2014/12/31 - the day director's appointment was terminated
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/11/19 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
788.00 GBP is the capital in company's statement on 2014/11/20
capital
|
|
AR01 |
Annual return drawn up to 2014/11/17 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
798.00 GBP is the capital in company's statement on 2014/11/17
capital
|
|
NEWINC |
Company registration
filed on: 28th, March 2014
| incorporation
|
Free Download
(13 pages)
|