OLY DEVELOPMENT 3 LIMITED

10003189
15 HANOVER SQUARE LONDON ENGLAND W1S 1HS

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 8 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Change of particulars for director (Mr John Alexander Troostwyk) 2 Buy now
16 Apr 2024 officers Change of particulars for director (Mrs Adrianne Rochelle Troostwyk) 2 Buy now
21 Nov 2023 officers Change of particulars for director (Mrs Adrianne Rochelle Troostwyk) 2 Buy now
17 Nov 2023 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
17 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 accounts Annual Accounts 8 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 incorporation Memorandum Articles 20 Buy now
09 Dec 2022 resolution Resolution 1 Buy now
10 Nov 2022 accounts Annual Accounts 8 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Mrs Adrianne Rochelle Troostwyk) 2 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 accounts Annual Accounts 8 Buy now
31 Aug 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
24 Aug 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
17 May 2021 officers Appointment of director (Mrs Adrianne Rochelle Troostwyk) 2 Buy now
17 May 2021 officers Appointment of director (Mr John Alexander Troostwyk) 2 Buy now
17 May 2021 officers Termination of appointment of director (Gregor Marsiaj) 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2020 officers Change of particulars for director (Mr Gregor Marsiaj) 2 Buy now
30 Nov 2020 accounts Annual Accounts 8 Buy now
06 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
06 Oct 2020 insolvency Solvency Statement dated 17/09/20 1 Buy now
06 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2020 resolution Resolution 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 accounts Annual Accounts 7 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 officers Termination of appointment of secretary (Finchley Secretaries Limited) 1 Buy now
21 Mar 2019 officers Appointment of corporate secretary (Regent Premium Secretary Ltd) 2 Buy now
23 Nov 2018 accounts Annual Accounts 7 Buy now
03 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
03 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2018 insolvency Solvency Statement dated 27/07/18 1 Buy now
03 Aug 2018 resolution Resolution 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 officers Termination of appointment of director (Giorgio Marsiaj) 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Paolo Di Filippo) 1 Buy now
23 Feb 2018 accounts Annual Accounts 5 Buy now
08 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
12 May 2016 mortgage Registration of a charge 28 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
12 Feb 2016 incorporation Incorporation Company 13 Buy now