OLYMPUS TV (LONDON) LIMITED

08878380
GREAT POINT, 13-14 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DF

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Compulsory 1 Buy now
30 Jul 2024 officers Termination of appointment of director (Kok-Yee Jade Yau) 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 3 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 45 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
07 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 2 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 42 Buy now
17 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
17 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2021 accounts Annual Accounts 2 Buy now
15 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 38 Buy now
15 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
15 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 accounts Annual Accounts 3 Buy now
13 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
13 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
13 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
17 Jul 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2018 accounts Annual Accounts 5 Buy now
06 Sep 2018 officers Termination of appointment of director (Martyn Richardson Auty) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Thomas Alfred Parkhouse) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Fergus Kingsley Haycock) 1 Buy now
06 Jul 2018 officers Appointment of director (Miss Kok-Yee Jade Yau) 2 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 accounts Annual Accounts 3 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 10 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
04 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2014 mortgage Registration of a charge 24 Buy now
19 Aug 2014 mortgage Registration of a charge 11 Buy now
23 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2014 officers Appointment of director (Mr Martyn Richardson Auty) 2 Buy now
08 May 2014 officers Appointment of director (Mr Fergus Kingsley Haycock) 2 Buy now
08 May 2014 officers Appointment of director (Mr Fergus Kingsley Haycock) 2 Buy now
25 Mar 2014 mortgage Registration of a charge 24 Buy now
05 Feb 2014 incorporation Incorporation Company 7 Buy now