OLG HOLDINGS LTD

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Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-05-23 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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03/04/243 April 2024 Director's details changed for Ms Lisa Gorman on 2024-04-03

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03/04/243 April 2024 Change of details for Ms Lisa Gorman as a person with significant control on 2024-04-03

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03/04/243 April 2024 Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2024-04-03

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04/03/244 March 2024 Registration of charge 120171400002, created on 2024-02-19

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07/02/247 February 2024 Registration of charge 120171400001, created on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 31/12/19 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2020

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22/06/2022 June 2020 17/06/20 STATEMENT OF CAPITAL GBP 1

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MS LISA GORMAN / 11/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GORMAN / 11/06/2019

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 14-16 BETTERTON STREET LONDON WC2H 9BP UNITED KINGDOM

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24/05/1924 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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