ODE MANAGEMENT LIMITED
Company number 13751133 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 20 Mar 2026 | Appointment of Mr Nathaniel Maurice Zilkha as a director on 2026-03-20 · 2 pages | View document |
| 7 Mar 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 7 Mar 2026 | Resolutions · 33 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 26 Feb 2026 | Notification of Firebird Music Limited as a person with significant control on 2026-02-12 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Mr Nathan Church Hubbard as a director on 2026-02-12 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Mr Alessandro Carlo Dinardo as a director on 2026-02-12 · 2 pages | View document |
| 26 Feb 2026 | Cessation of Five Roses Ltd as a person with significant control on 2026-02-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 5 pages | View document |
| 19 Feb 2025 | Change of details for Five Roses Ltd as a person with significant control on 2021-11-21 · 2 pages | View document |
| 18 Feb 2025 | Change of details for Five Roses Ltd as a person with significant control on 2025-02-18 · 2 pages | View document |
| 16 Jan 2025 | Appointment of Mr Oliver Wilhelm Sasse as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr David Morgan Watters on 2024-08-02 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 5 pages | View document |
| 5 Jan 2024 | Previous accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Termination of appointment of Derek Davidson Fraser as a director on 2023-09-28 · 1 page | View document |
| 3 Oct 2023 | Appointment of Ms Eleanor Shaw as a director on 2023-09-28 · 2 pages | View document |
| 3 Oct 2023 | Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to Ground Floor, 31 Kentish Town Road London Greater London NW1 8NL on 2023-10-03 · 1 page | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 24 Mar 2023 | Registered office address changed from 5th Floor 104 Oxford Street London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 2023-03-24 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Nov 2022 | Notification of Five Roses Ltd as a person with significant control on 2021-11-21 · 2 pages | View document |
| 1 Nov 2022 | Cessation of Oliver Wilhelm Sasse as a person with significant control on 2021-11-18 · 1 page | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr David Morgan Watters on 2021-11-25 · 2 pages | View document |
| 18 Nov 2021 | Incorporation · 10 pages | View document |