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OLGA TV LIMITED

Company number 05636001

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
04 Jul 2016 AD01 Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016
07 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
29 Sep 2015 AA Accounts for a small company made up to 31 December 2014
18 Dec 2014 CH01 Director's details changed for Lord Waheed Alli on 18 December 2014
05 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
04 Dec 2014 CH01 Director's details changed for Joan Helen Marshrons on 24 November 2014
04 Dec 2014 CH01 Director's details changed for Joan Helen Marshrons on 24 November 2014
04 Dec 2014 CH01 Director's details changed for Paul James O Grady on 20 November 2014
04 Dec 2014 CH01 Director's details changed for Clare Helen Barton on 20 November 2014
01 Dec 2014 AD03 Register(s) moved to registered inspection location 100 Victoria Street Bristol BS1 6HZ
01 Dec 2014 AD02 Register inspection address has been changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 100 Victoria Street Bristol BS1 6HZ
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of David Cole as a director
01 Apr 2014 AP01 Appointment of Ruth Zita Webb as a director
13 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
14 Nov 2013 CH01 Director's details changed for Lord Waheed Alli on 14 November 2013
09 Oct 2013 AD01 Registered office address changed from C/O C/O David Cole Ground Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 9 October 2013
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Dec 2012 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom
03 Dec 2012 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
03 Dec 2012 AP04 Appointment of Foot Anstey Secretarial Limited as a secretary
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011