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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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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24 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Apr 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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28 Mar 2024 |
MR01 |
Registration of charge 114045180003, created on 26 March 2024
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16 Jun 2023 |
CERTNM |
Company name changed olympus bidco LIMITED\certificate issued on 16/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-15
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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15 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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15 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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15 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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15 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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26 Jan 2023 |
MR04 |
Satisfaction of charge 114045180001 in full
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20 Dec 2022 |
MR01 |
Registration of charge 114045180002, created on 17 December 2022
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22 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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22 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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22 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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22 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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10 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Vanessa Jane Webb as a director on 27 October 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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22 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Gary Bernard Green as a director on 20 August 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from The Mount the Green Finchingfield Braintree CM7 4JX England to First Floor, Station Place Argyle Way Stevenage SG1 2AD on 8 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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