ODISSEY GROUP LIMITED

06317780
ENSIGN HOUSE, UNIT A JUNIPER DRIVE LONDON ENGLAND SW18 1TA

Documents

Documents
Date Category Description Pages
25 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
09 May 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Apr 2023 accounts Annual Accounts 3 Buy now
25 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Apr 2023 accounts Annual Accounts 3 Buy now
04 Oct 2022 officers Change of particulars for director (Sergei Bogatyrev) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2022 accounts Annual Accounts 7 Buy now
04 Mar 2022 officers Termination of appointment of director (Anna Wilkes) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2021 accounts Annual Accounts 8 Buy now
22 Jun 2021 officers Termination of appointment of secretary (Mp Corporate Secretaries Limited) 1 Buy now
27 Oct 2020 officers Change of particulars for director (Sergey Bogatyrev) 2 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 officers Appointment of director (Mrs Anna Wilkes) 2 Buy now
24 Aug 2020 officers Termination of appointment of director (Joseph Amin) 1 Buy now
31 Jul 2020 accounts Annual Accounts 7 Buy now
06 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 officers Appointment of corporate secretary (Mp Corporate Secretaries Limited) 2 Buy now
08 Aug 2019 officers Termination of appointment of secretary (Mp Secretaries Limited) 1 Buy now
24 Jun 2019 officers Appointment of director (Mr Joseph Amin) 2 Buy now
19 Jun 2019 accounts Annual Accounts 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Joseph Amin) 1 Buy now
10 May 2019 accounts Amended Accounts 10 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Appointment of corporate secretary (Mp Secretaries Limited) 2 Buy now
25 May 2018 officers Termination of appointment of secretary (Markom Secretaries Ltd) 1 Buy now
30 Apr 2018 accounts Annual Accounts 7 Buy now
06 Sep 2017 officers Appointment of director (Mr Joseph Amin) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Mark Omelnitski) 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 3 Buy now
29 Jul 2016 accounts Annual Accounts 3 Buy now
29 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
07 Aug 2015 officers Change of particulars for director (Mr Mark Omelnitski) 2 Buy now
17 Apr 2015 accounts Annual Accounts 3 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
02 May 2014 accounts Annual Accounts 9 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
08 May 2013 accounts Annual Accounts 9 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 8 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 accounts Annual Accounts 4 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Appointment of corporate secretary (Markom Secretaries Ltd) 2 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Karla Clement) 1 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 officers Change of particulars for director (Sergey Bogatyrev) 2 Buy now
03 Aug 2010 officers Change of particulars for secretary (Karla Clement) 2 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 May 2010 accounts Annual Accounts 5 Buy now
21 Jul 2009 annual-return Return made up to 19/07/09; full list of members 3 Buy now
20 Mar 2009 accounts Annual Accounts 8 Buy now
21 Jan 2009 officers Appointment terminated secretary adri van graan 1 Buy now
21 Jan 2009 officers Secretary appointed karla clement 1 Buy now
21 Oct 2008 capital Capitals not rolled up 2 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from 460 southbank house black prince road london SE1 7SJ 1 Buy now
24 Jul 2008 annual-return Return made up to 19/07/08; full list of members 3 Buy now
19 Jul 2007 incorporation Incorporation Company 16 Buy now