OLMEC
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 07/12/237 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 12/11/2312 November 2023 | Termination of appointment of Aladeyemi Aladerun as a director on 2023-10-31 |
| 12/11/2312 November 2023 | Termination of appointment of Fiona Worrell as a director on 2023-10-31 |
| 09/06/239 June 2023 | Termination of appointment of Amanda Iroajanma as a director on 2023-06-09 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 20/05/2220 May 2022 | Cessation of Emma Louise Campbell as a person with significant control on 2021-12-18 |
| 20/05/2220 May 2022 | Appointment of Dr Curtis Asante as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Appointment of Miss Fiona Worrell as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Omar Hanif Khan as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Emma Louise Campbell as a director on 2022-05-20 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/01/1516 January 2015 | 31/12/14 NO MEMBER LIST |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MISS EMMA LOUISE CAMPBELL |
| 15/01/1415 January 2014 | 31/12/13 NO MEMBER LIST |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WASIU FADAHUNSI |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | 31/12/12 NO MEMBER LIST |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAYFORD / 20/12/2012 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MS THERESA CLARKE-LIVINSTONE |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR WASIU OLUSOLA FADAHUNSI |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCIA CUMMINGS |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED DR OMAR HANIF KHAN |
| 21/02/1221 February 2012 | 31/12/11 NO MEMBER LIST |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RASHEED SALIU |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 2 BATH PLACE RIVINGTON STREET OLD STREET LONDON EC2A 3DR |
| 25/01/1125 January 2011 | 31/12/10 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA CUMMINGS / 30/12/2010 |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MARCIA CUMMINGS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 16/08/1016 August 2010 | SECRETARY APPOINTED JOHN MAYFORD |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR RASHEED BABATUNDE SALIU |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ALLAN JAMES HUDSON |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKEY KING |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLEGG |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELTON |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE DAVIES |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW NANKIVELL |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED KATHERINE LOUISE WILKEY KING |
| 08/06/108 June 2010 | ARTICLES OF ASSOCIATION |
| 08/06/108 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 1 BUTTERWICK REAR OF METRO BUILDING HAMMERSMITH LONDON W6 8DL |
| 29/01/1029 January 2010 | 17/01/10 NO MEMBER LIST |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GREG LOMAX |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GREG LOMAX |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 47-49 DURHAM STREET VAUXHALL LONDON SE11 5JA |
| 01/07/091 July 2009 | DIRECTOR APPOINTED KATE DAVIES |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED ALASTAIR CLEGG |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED JOHN HUGHES |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED ANDREW BELTON |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED PAUL PHILLIPS |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED ANTHONY PARKES |
| 16/06/0916 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/098 June 2009 | SECRETARY RESIGNED CATHERINE HARDYSMITH |
| 08/06/098 June 2009 | SECRETARY APPOINTED ANDREW NANKIVELL |
| 04/06/094 June 2009 | DIRECTOR RESIGNED MADHUBALA THAKRAR |
| 10/03/0910 March 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED CATHERINE HARDYSMITH |
| 07/02/097 February 2009 | SECRETARY APPOINTED CATHERINE HARDYSMITH |
| 07/02/097 February 2009 | DIRECTOR RESIGNED MANMOHAN GUJRAL |
| 02/02/092 February 2009 | DIRECTOR RESIGNED SUSAN PHILPOTT |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED ANTHONY GEOFFREY PARKES |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED GREG LOMAX |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH HARDYSMITH |
| 24/04/0824 April 2008 | SECRETARY RESIGNED ARUN MISRA |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED ARUN MISRA |
| 15/02/0815 February 2008 | ANNUAL RETURN MADE UP TO 17/01/08 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | ANNUAL RETURN MADE UP TO 17/01/07 |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | ANNUAL RETURN MADE UP TO 17/01/06 |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/03/0514 March 2005 | ANNUAL RETURN MADE UP TO 17/01/05;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: BIKO HOUSE 16 BROMELLS ROAD CLAPHAM LONDON SW4 0BG |
| 11/02/0411 February 2004 | ANNUAL RETURN MADE UP TO 17/01/04 |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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