OLYMPIA LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 16/05/2416 May 2024 | Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to Olympia Events Hammersmith Road Kensington London W14 8UX on 2024-05-16 |
| 30/04/2430 April 2024 | Director's details changed for Mr Frank Charles Roccogrande on 2024-04-03 |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 19/02/2419 February 2024 | Director's details changed for Mr Gavin Stuart Charles Neilan on 2024-02-08 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Mr Oliver Stuart Gardiner as a director on 2023-03-21 |
| 22/03/2322 March 2023 | Appointment of Mr Andrew James Colman as a director on 2023-03-21 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 14/03/2314 March 2023 | Appointment of Ms Andrea Sophia Georgeou as a secretary on 2023-01-31 |
| 10/02/2310 February 2023 | Termination of appointment of Yvonne Lillian Denyer as a secretary on 2023-01-31 |
| 03/05/223 May 2022 | Termination of appointment of Nigel Howard Nathan as a director on 2022-05-01 |
| 03/05/223 May 2022 | Termination of appointment of Yvonne Lillian Denyer as a director on 2022-05-01 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903950003 |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053903950004 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 12/11/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL |
| 12/10/1712 October 2017 | SECRETARY APPOINTED MS YVONNE LILLIAN DENYER |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 4TH FLOOR, 26-28 MOUNT ROW LONDON W1K 3SG UNITED KINGDOM |
| 18/08/1718 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/08/1718 August 2017 | SAIL ADDRESS CREATED |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903950001 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053903950003 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053903950002 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR FRANK CHARLES ROCCOGRANDE |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR LLOYD ENG-MENG LEE |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR GAVIN STUART CHARLES NEILAN |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 15 GROSVENOR STREET LONDON W1K 4QZ |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MR JAGDISH JOHAL |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | ALTER ARTICLES 19/12/2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053903950002 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053903950001 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 20/07/2016 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1415 December 2014 | COMPANY NAME CHANGED EARLS COURT & OLYMPIA LICENSING LIMITED CERTIFICATE ISSUED ON 15/12/14 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 22/12/2013 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PARKER |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | SECTION 519 |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 05/10/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED SOUMEN DAS |
| 24/05/1024 May 2010 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LAW |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PARKER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GAY LAW / 01/10/2009 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LAW / 11/03/2009 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR HARMOHIDER BAHL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SELLINS |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 05/11/085 November 2008 | RE CA 2006 SECTION 175 22/10/2008 |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED WILLIAM REGINALD BLACK |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 25/03/0825 March 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARMOHIDER BAHL / 19/07/2007 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 30/03/0730 March 2007 | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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