Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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29 Dec 2023 |
MR01 |
Registration of charge 107833920003, created on 21 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 1 May 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
MR01 |
Registration of charge 107833920002, created on 11 October 2022
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10 Aug 2022 |
AA01 |
Previous accounting period shortened from 27 April 2022 to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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29 Jun 2022 |
PSC05 |
Change of details for Olsam Opco Limited as a person with significant control on 7 March 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 7 March 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 28 April 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from Labs House Suite F, 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite F 152 - 160 City Road London EC1V 2NX on 7 March 2022
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 27 April 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction document/company business 20/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2021 |
MR01 |
Registration of charge 107833920001, created on 20 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Labs House Suite F, 15-19 Bloomsbury Way London WC1A 2th on 7 May 2021
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05 May 2021 |
PSC02 |
Notification of Olsam Opco Limited as a person with significant control on 28 April 2021
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05 May 2021 |
PSC07 |
Cessation of Andrew Mayhew as a person with significant control on 28 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Andrew Mayhew as a director on 28 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Oliver William Wylie Horbye as a director on 28 April 2021
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