(CS01) Confirmation statement with no updates December 16, 2024
filed on: 17th, December 2024
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On May 17, 2024 director's details were changed
filed on: 17th, May 2024
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Doran & Minehane 2nd Floor Stratford Place London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on May 17, 2024
filed on: 17th, May 2024
| address
|
Free Download
(1 page)
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(CH01) On May 17, 2024 director's details were changed
filed on: 17th, May 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On May 17, 2024 director's details were changed
filed on: 17th, May 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On May 17, 2024 director's details were changed
filed on: 17th, May 2024
| officers
|
Free Download
(2 pages)
|
(AP01) On March 20, 2024 new director was appointed.
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to June 30, 2024
filed on: 27th, March 2024
| accounts
|
Free Download
(1 page)
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(CH01) On March 20, 2024 director's details were changed
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 20, 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) On December 20, 2023 new director was appointed.
filed on: 8th, January 2024
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates December 16, 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On December 16, 2023 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, September 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, September 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(14 pages)
|
(AP01) On May 1, 2023 new director was appointed.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 1, 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) On May 1, 2023 new director was appointed.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On May 1, 2023 new director was appointed.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 1, 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed olimpia holdco LIMITEDcertificate issued on 04/05/23
filed on: 4th, May 2023
| change of name
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates December 16, 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on September 22, 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on January 10, 2022
filed on: 30th, January 2022
| officers
|
Free Download
(1 page)
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(CH01) On January 20, 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, December 2021
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on December 17, 2021: 1.00 GBP
capital
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