OLIVE BREEZE UK CONSULTING LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-10 with no updates

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06/06/246 June 2024 Confirmation statement made on 2024-04-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/04/2315 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-10 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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15/07/2115 July 2021 Certificate of change of name

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15/07/2115 July 2021 Resolutions

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14/07/2114 July 2021 Termination of appointment of Ahmed Abdul Azeem as a director on 2021-07-14

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08/07/218 July 2021 Appointment of Mr Ahmed Abdul Azeem as a director on 2021-07-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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29/02/2029 February 2020 30/04/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 49 JERSEY ROAD ILFORD ESSEX IG1 2HH

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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20/07/1720 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/06/1620 June 2016 COMPANY NAME CHANGED GLOBE TOUCH LIMITED CERTIFICATE ISSUED ON 20/06/16

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06/05/166 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/07/136 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 1

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 198 B ILFORD LANE ILFORD ESSEX IG1 2LJ UNITED KINGDOM

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIA BANO / 05/06/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/01/1331 January 2013 30/04/12 TOTAL EXEMPTION FULL

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR AHMED ABDULAZEEM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY ALIA BANO

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16/04/1216 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIA BANO / 16/04/2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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14/08/1014 August 2010 REGISTERED OFFICE CHANGED ON 14/08/2010 FROM 11 BRISBANE ROAD ILFORD IG1 4SR UNITED KINGDOM

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23/07/1023 July 2010 DIRECTOR APPOINTED MR AHMED ABDULAZEEM

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIA BANO / 11/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIA BANO / 11/01/2010

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ALIA BANO / 11/01/2010

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ALIA BANO / 11/01/2010

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 8 SALISBURY AVENUE BARKING IG11 9XW

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR AHMED ABDULAZEEM

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13/07/0913 July 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALIA BANO / 13/07/2009

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/09/0817 September 2008 DIRECTOR APPOINTED MRS ALIA BANO

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17/09/0817 September 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 COMPANY NAME CHANGED BLOOMING WEST LIMITED CERTIFICATE ISSUED ON 10/07/08

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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