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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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26 Sep 2023 |
AD01 |
Registered office address changed from Office 2.12 48 Charlotte Street London W1T 2NS United Kingdom to 1st Floor 69 Wells Street London W1T 3QB on 26 September 2023
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04 Jul 2023 |
PSC05 |
Change of details for Olive Jar Digital Group Limited as a person with significant control on 2 March 2021
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Office 2.12 Charlotte Street London W1T 2NS England to Office 2.12 48 Charlotte Street London W1T 2NS on 25 April 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from 42 Bruton Place London W1J 6PA United Kingdom to Office 2.12 Charlotte Street London W1T 2NS on 17 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 July 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
AD01 |
Registered office address changed from Newton Lodge 122 Newton Road Rushden Northamptonshire NN10 0HL England to 42 Bruton Place London W1J 6PA on 16 March 2021
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10 Mar 2021 |
MR01 |
Registration of charge 096685420002, created on 2 March 2021
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03 Mar 2021 |
MR01 |
Registration of charge 096685420001, created on 2 March 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Newton Lodge 122 Newton Road Rushden Northampton NN10 0HL England to Newton Lodge 122 Newton Road Rushden Northamptonshire NN10 0HL on 2 November 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Newton Lodge Newton Road Rushden Northampton NN10 0HL England to Newton Lodge 122 Newton Road Rushden Northampton NN10 0HL on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from First Floor 69 Wells Street London W1T 3QB England to Newton Lodge Newton Road Rushden Northampton NN10 0HL on 19 October 2020
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07 Sep 2020 |
PSC02 |
Notification of Olive Jar Digital Group Limited as a person with significant control on 7 April 2020
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07 Sep 2020 |
PSC07 |
Cessation of Rajesh Haridas Thakrar as a person with significant control on 7 April 2020
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07 Sep 2020 |
PSC07 |
Cessation of Olivia Margaret Nixey as a person with significant control on 7 April 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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11 Mar 2020 |
TM01 |
Termination of appointment of Marcel Dupreez as a director on 10 March 2020
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