OLYMPUS 456 LIMITED

Company number 13050847

Date	Type	Description	View / Download
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(17 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(38 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
10 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
23 Oct 2023	TM01	Termination of appointment of Peter Alan Davidson as a director on 16 January 2023	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
10 Oct 2022	AP01	Appointment of Mr Richard Peter Gray as a director on 7 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Anthony David Tompkins as a director on 7 October 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(17 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(36 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
12 Aug 2022	AD01	Registered office address changed from Nicholsons House Nicholson Walk Maidenhead SL6 1LD England to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(4 pages)
12 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(16 pages)
12 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(34 pages)
12 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
12 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
12 Oct 2021	AP01	Appointment of Mr Anthony David Tompkins as a director on 12 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew Bones as a director on 12 October 2021	(1 page)
20 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 April 2021	(1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 318,300	(3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 278,300	(3 pages)
01 Jul 2021	AD01	Registered office address changed from Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD England to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 1 July 2021	(1 page)