OLYMPUS 456 LIMITED

13050847
3RD FLOOR, ARENA COURT CROWN LANE MAIDENHEAD ENGLAND SL6 8QZ

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 mortgage Registration of a charge 75 Buy now
19 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2024 officers Termination of appointment of director (Valerie Claire Kendall) 1 Buy now
07 Jun 2024 officers Termination of appointment of director (Peter Barkley) 1 Buy now
07 Jun 2024 officers Termination of appointment of director (Guy Davies) 1 Buy now
13 Jan 2024 accounts Annual Accounts 17 Buy now
13 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 38 Buy now
13 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
13 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
10 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Termination of appointment of director (Peter Alan Davidson) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Appointment of director (Mr Richard Peter Gray) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Anthony David Tompkins) 1 Buy now
06 Oct 2022 accounts Annual Accounts 17 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 36 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2021 accounts Annual Accounts 16 Buy now
12 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 34 Buy now
12 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
12 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
12 Oct 2021 officers Appointment of director (Mr Anthony David Tompkins) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Andrew Bones) 1 Buy now
20 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jul 2021 capital Return of Allotment of shares 3 Buy now
15 Jul 2021 capital Return of Allotment of shares 3 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2021 incorporation Memorandum Articles 9 Buy now
05 Jan 2021 resolution Resolution 2 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2020 officers Appointment of director (Mr Peter Alan Davidson) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Andrew Bones) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Justin Frank Moule) 2 Buy now
17 Dec 2020 mortgage Registration of a charge 43 Buy now
17 Dec 2020 mortgage Registration of a charge 40 Buy now
14 Dec 2020 mortgage Registration of a charge 54 Buy now
30 Nov 2020 incorporation Incorporation Company 11 Buy now