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ODYSSIAN GROUP LIMITED

Company number 07049799

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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 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AD01 Registered office address changed from 21 Risborough Street London SE1 0GH to 23-26 st. Albans Place London N1 0NX on 20 May 2016
29 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AD01 Registered office address changed from 23-26 St. Alban's Place Angel London N1 0NX on 3 March 2014
25 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
11 Sep 2013 AD01 Registered office address changed from 23-26 St. Albans Place Angel London N1 0NX England on 11 September 2013
04 Sep 2013 AD01 Registered office address changed from Shand House 14-20 Shand Street London SE1 2ES United Kingdom on 4 September 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 9 October 2012
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AD01 Registered office address changed from Lower Level, Shand House 14-20 Shand Street, London Bridge London SE12ES United Kingdom on 27 May 2011
31 Mar 2011 AP04 Appointment of Prb Secretarial Llp as a secretary
27 Nov 2010 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
19 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 AD01 Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS United Kingdom on 4 February 2010
21 Oct 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 December 2009