OLIVER JAMES LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Total exemption full accounts made up to 2024-03-31

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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15/05/2415 May 2024 Termination of appointment of Oliver Fish as a secretary on 2024-01-01

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15/05/2415 May 2024 Secretary's details changed for Mr James Myers on 2024-01-01

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14/05/2414 May 2024 Appointment of Mrs Emma Myers as a director on 2024-01-01

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14/05/2414 May 2024 Notification of Emma Myers as a person with significant control on 2024-01-01

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-01-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Termination of appointment of Oliver Arron Robert Fish as a director on 2023-12-01

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05/03/245 March 2024 Cessation of Oliver Arron Robert Fish as a person with significant control on 2023-12-01

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Change of details for Mr James Myers as a person with significant control on 2023-10-20

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20/10/2320 October 2023 Registered office address changed from 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 49 Grosvenor Street Mayfair London W1K 3HP on 2023-10-20

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28/09/2328 September 2023 Confirmation statement made on 2023-08-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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19/12/2219 December 2022 Director's details changed for Mr James Myers on 2022-12-19

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21/09/2221 September 2022 Confirmation statement made on 2022-08-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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29/04/1929 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER FISH / 05/04/2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ARRON ROBERT FISH / 05/04/2019

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26/04/1926 April 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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14/08/1814 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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