OLYMPIA EMBERTON HOTEL LIMITED

12306011
OLYMPIA EVENTS HAMMERSMITH ROAD KENSINGTON LONDON W14 8UX

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
06 Aug 2024 capital Return of Allotment of shares 3 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2024 officers Change of particulars for director (Mr Frank Charles Roccogrande) 2 Buy now
05 Apr 2024 accounts Annual Accounts 15 Buy now
19 Feb 2024 officers Change of particulars for director (Mr Gavin Stuart Charles Neilan) 2 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 15 Buy now
10 Feb 2023 officers Appointment of secretary (Ms Andrea Sophia Georgeou) 2 Buy now
10 Feb 2023 officers Termination of appointment of secretary (Yvonne Denyer) 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Appointment of director (Mr Andrew James Colman) 2 Buy now
28 Sep 2022 officers Appointment of director (Mr Oliver Stuart Gardiner) 2 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Frank Charles Roccogrande) 2 Buy now
21 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2022 accounts Annual Accounts 15 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 15 Buy now
27 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
27 May 2021 address Change Sail Address Company With New Address 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2020 incorporation Memorandum Articles 9 Buy now
18 Feb 2020 resolution Resolution 3 Buy now
13 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2020 mortgage Registration of a charge 63 Buy now
03 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2019 officers Appointment of secretary (Yvonne Denyer) 2 Buy now
13 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2019 officers Appointment of director (Mr Lloyd Eng-Meng Lee) 2 Buy now
08 Nov 2019 officers Appointment of director (Gavin Neilan) 2 Buy now
08 Nov 2019 officers Appointment of director (Andrew Matthew Thorpe) 2 Buy now
08 Nov 2019 officers Termination of appointment of director (Thomas James Vince) 1 Buy now
08 Nov 2019 officers Appointment of director (Mr Frank Charles Roccogrande) 2 Buy now
08 Nov 2019 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
08 Nov 2019 incorporation Incorporation Company 19 Buy now