Olympia Group LTD, United Kingdom
OLYMPIA GROUP LTD
EARLS COURT & OLYMPIA GROUP LIMITED
HEXAGON 237 LIMITED
OLYMPIA GROUP LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 14325409 |
| Universal Entity Code | 8051-6538-1583-5318 |
|---|
| Record last updated | Wednesday, August 31, 2022 12:33:21 PM UTC |
| Official Address | 141 Somerset Gardens Creighton Road London United Kingdom N178jx White Hart Lane There are 165 companies registered at this street |
| Postal Code | N178JX |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 30, 2022 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors |  |
| Registry | Jul 8, 2020 | Appointment of a woman | |
| Registry | Sep 10, 2018 | Resignation of one Director (a woman) | |
| Registry | May 24, 2018 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 11, 2017 | Appointment of a woman as Secretary | |
| Registry | May 19, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 28, 2017 | Incorporation | |
| Registry | Apr 28, 2017 | Resolution | |
| Registry | Apr 28, 2017 | Statement of companies objects | |
| Registry | Apr 25, 2017 | Registration of a charge / charge code | |
| Registry | Apr 25, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 25, 2017 | Statement of satisfaction of a charge / full / charge no 1 2599386... | |
| Registry | Apr 25, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 25, 2017 | Registration of a charge / charge code | |
| Registry | Apr 12, 2017 | Change of registered office address | |
| Registry | Apr 11, 2017 | Appointment of a person as Director | |
| Registry | Apr 11, 2017 | Appointment of a person as Director 2599325... | |
| Financials | Apr 11, 2017 | Annual accounts | |
| Registry | Apr 10, 2017 | Appointment of a person as Director | |
| Registry | Apr 10, 2017 | Appointment of a person as Director 2599325... | |
| Registry | Apr 10, 2017 | Change of registered office address | |
| Registry | Apr 10, 2017 | Appointment of a person as Secretary | |
| Registry | Apr 10, 2017 | Resignation of one Secretary | |
| Registry | Apr 10, 2017 | Resignation of one Secretary 2599325... | |
| Registry | Apr 10, 2017 | Resignation of one Director | |
| Registry | Apr 10, 2017 | Resignation of one Director 2599325... | |
| Registry | Apr 10, 2017 | Resignation of one Director | |
| Registry | Apr 7, 2017 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Apr 7, 2017 | Five appointments: 5 men | |
| Registry | Feb 17, 2017 | Registration of a charge / charge code | |
| Registry | Jan 3, 2017 | Resignation of one Director | |
| Registry | Dec 31, 2016 | Resignation of one Company Director and one Director (a man) | |
| Registry | Dec 23, 2016 | Registration of a charge / charge code | |
| Registry | Dec 22, 2016 | Registration of a charge / charge code 2598254... | |
| Registry | Dec 16, 2016 | Appointment of a man as Company Director and Director | |
| Registry | Dec 16, 2016 | Appointment of a person as Director | |
| Registry | Dec 6, 2016 | Resignation of one Director | |
| Registry | Aug 2, 2016 | Change of particulars for director | |
| Registry | Jul 31, 2016 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | May 10, 2016 | Annual return | |
| Registry | Apr 29, 2016 | Appointment of a person as Secretary | |
| Registry | Apr 21, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Mar 10, 2016 | Annual accounts | |
| Registry | May 15, 2015 | Annual return | |
| Financials | May 1, 2015 | Annual accounts | |
| Registry | Dec 15, 2014 | Company name change | |
| Registry | Dec 15, 2014 | Change of name certificate | |
| Registry | Dec 15, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Dec 15, 2014 | Resolution | |
| Registry | Dec 15, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Jul 31, 2014 | Resignation of one Accountant and one Director (a man) | |
| Registry | Jul 31, 2014 | Resignation of one Director | |
| Registry | May 8, 2014 | Annual return | |
| Financials | Mar 19, 2014 | Annual accounts | |
| Registry | Dec 31, 2013 | Change of particulars for director | |
| Registry | May 8, 2013 | Annual return | |
| Financials | Apr 2, 2013 | Annual accounts | |
| Registry | May 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7863591... | |
| Registry | May 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7863591... | |
| Registry | May 18, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 4, 2012 | Annual return | |
| Financials | Mar 30, 2012 | Annual accounts | |
| Registry | Jun 16, 2011 | Miscellaneous document | |
| Registry | May 10, 2011 | Annual return | |
| Registry | Mar 14, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Financials | Mar 4, 2011 | Annual accounts | |
| Registry | Nov 29, 2010 | Change of registered office address | |
| Registry | Oct 5, 2010 | Change of particulars for director | |
| Registry | Aug 26, 2010 | Change of particulars for director 2590692... | |
| Registry | May 28, 2010 | Annual return | |
| Registry | May 24, 2010 | Appointment of a person as Secretary | |
| Registry | May 24, 2010 | Appointment of a person as Director | |
| Registry | May 18, 2010 | Resignation of one Secretary | |
| Registry | May 18, 2010 | Resignation of one Director | |
| Registry | May 4, 2010 | Two appointments: a man and a woman | |
| Financials | Apr 19, 2010 | Annual accounts | |
| Registry | Jan 12, 2010 | Particulars of a mortgage or charge | |
| Registry | Jan 12, 2010 | Mortgage | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for director 2627144... | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for director 2627144... | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for director 2627156... | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for director 2627156... | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for director 2627156... | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for secretary | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for director 2627151... | |
| Financials | Jun 18, 2009 | Annual accounts | |
| Registry | May 26, 2009 | Annual return | |
| Registry | Mar 16, 2009 | Resignation of a person | |
| Registry | Feb 12, 2009 | Section 175 comp act 06 08 | |
| Registry | Feb 12, 2009 | Resolution | |
