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LONDON OLYMPIA LTD.

Company number 05510192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 AA Micro company accounts made up to 31 May 2023
30 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Nov 2022 AP03 Appointment of Dr Katharina Rist as a secretary on 14 November 2022
26 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
16 Aug 2022 TM01 Termination of appointment of Martin Walther as a director on 10 August 2022
16 Aug 2022 AP01 Appointment of Mr Stephan Marti as a director on 16 August 2022
30 Mar 2022 AD01 Registered office address changed from 126 Donaldson Rd Donaldson Road London SE18 3LB England to 56 Micheldever Road London SE12 8LU on 30 March 2022
09 Feb 2022 AA Micro company accounts made up to 31 May 2021
19 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
07 Jun 2021 TM01 Termination of appointment of Stephan Heinz Marti as a director on 6 January 2020
22 May 2021 AA Micro company accounts made up to 31 May 2020
20 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
04 Aug 2020 AD01 Registered office address changed from 7-9 Ferdinand Street Ferdinand Street London NW1 8ES England to 126 Donaldson Rd Donaldson Road London SE18 3LB on 4 August 2020
04 Aug 2020 AD01 Registered office address changed from 126 Donaldson Road London SE18 3LB England to 7-9 Ferdinand Street Ferdinand Street London NW1 8ES on 4 August 2020
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
16 Jan 2020 AP01 Appointment of Mr Martin Walther as a director on 6 January 2020
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
12 Aug 2019 PSC07 Cessation of Uwe Gerhart Baer as a person with significant control on 12 August 2019
12 Aug 2019 PSC01 Notification of Stephan Heinz Marti as a person with significant control on 12 August 2019
01 May 2019 TM01 Termination of appointment of Uwe Gerhart Baer as a director on 18 April 2019
01 May 2019 AP01 Appointment of Mr Stephan Heinz Marti as a director on 18 April 2019
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Oct 2018 CS01 Confirmation statement made on 17 August 2018 with updates
10 Apr 2018 AA Micro company accounts made up to 31 May 2017