OLETHIA LABS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/01/2531 January 2025 | Change of details for Priava Group Pty Limited as a person with significant control on 2022-12-07 |
| 31/01/2531 January 2025 | Termination of appointment of Timothy Craig Daniels as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Director's details changed for Mr Alexander Alexandrov on 2025-01-01 |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Registered office address changed from 1 the Green Richmond TW9 1PL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Victor Chynoweth as a director on 2022-12-31 |
| 21/03/2321 March 2023 | Appointment of Mr Alexander Alexandrov as a director on 2023-01-01 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 13/02/2313 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 06/10/226 October 2022 | Director's details changed for Mr. Timothy Daniels on 2022-10-06 |
| 16/05/2216 May 2022 | Appointment of Mr. Ryan Dieter Ungerboeck as a director on 2022-02-25 |
| 16/05/2216 May 2022 | Termination of appointment of Ryan Morrow as a director on 2022-02-25 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 07/12/217 December 2021 | Termination of appointment of James Stephen Pegum as a director on 2021-11-19 |
| 07/12/217 December 2021 | Appointment of Manish Chandak as a director on 2021-11-19 |
| 07/12/217 December 2021 | Appointment of Ryan Morrow as a director on 2021-11-19 |
| 07/12/217 December 2021 | Termination of appointment of Richard Julian Whiteoak as a director on 2021-11-19 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM PRINTWORKS HOUSE SUITE 5 27 DUNSTABLE ROAD RICHMOND SURREY TW9 1UH ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM PRINTWORKS HOUSE SUITE 5, PRINTWORKS HOUSE 27 DUNSTABLE ROAD RICHMOND UNITED KINGDOM |
| 07/08/197 August 2019 | PREVEXT FROM 30/04/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIAVA GROUP PTY LIMITED |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR JAMES STEPHEN PEGUM |
| 26/04/1926 April 2019 | CESSATION OF RICCARDO FURNARI AS A PSC |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO FURNARI |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED DR RICHARD JULIAN WHITEOAK |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM PRINTWORKS HOUSE 27 DUNSTABLE ROAD RICHMOND TW9 1UH UNITED KINGDOM |
| 12/02/1912 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 18/07/1818 July 2018 | DISS40 (DISS40(SOAD)) |
| 17/07/1817 July 2018 | FIRST GAZETTE |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1726 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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