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OLYMPIA ESTATE SERVICES LIMITED

Company number 12306016

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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)
13 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
08 Nov 2019 TM01 Termination of appointment of Thomas James Vince as a director on 8 November 2019
08 Nov 2019 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 November 2019
08 Nov 2019 AP01 Appointment of Mr Lloyd Eng-Meng Lee as a director on 8 November 2019
08 Nov 2019 AP01 Appointment of Mr Frank Charles Roccogrande as a director on 8 November 2019
08 Nov 2019 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Olympia London Hammersmith Road Kensington London W14 8UX on 8 November 2019
08 Nov 2019 AP01 Appointment of Gavin Neilan as a director on 8 November 2019
08 Nov 2019 PSC02 Notification of Yc Olympus Operations Limited as a person with significant control on 8 November 2019
08 Nov 2019 PSC02 Notification of Dfi Olympus Management Holding Ltd as a person with significant control on 8 November 2019
08 Nov 2019 AP01 Appointment of Andrew Matthew Thorpe as a director on 8 November 2019
08 Nov 2019 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 8 November 2019
08 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-08
  • GBP 1