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ODYSSEY DINING LIMITED

Company number 14377599

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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)
14 May 2024 PSC07 Cessation of Elsie Davidson as a person with significant control on 14 May 2024
14 May 2024 PSC02 Notification of Pairings Group Limited as a person with significant control on 14 May 2024
14 May 2024 AP02 Appointment of Pairings Group Limited as a director on 14 May 2024
02 May 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
23 Apr 2024 AD01 Registered office address changed from Wisteria Grange Barn Pikes End Pinner HA5 2EX England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 23 April 2024
02 Nov 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
17 Oct 2023 AD01 Registered office address changed from Suite 144 14 London Road Guildford Surrey GU1 2AG England to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 17 October 2023
13 Oct 2023 CERTNM Company name changed something in the water LIMITED\certificate issued on 13/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-13
09 Nov 2022 AD01 Registered office address changed from Hertford Park Burdenshott Road Guildford Surrey GU3 3RN United Kingdom to Suite 144 14 London Road Guildford Surrey GU1 2AG on 9 November 2022
26 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted