OLIVE BASE LTD

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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03/05/243 May 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Certificate of change of name

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Appointment of Mr Muhammad Farhan as a secretary on 2024-02-26

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28/02/2428 February 2024 Termination of appointment of Mohamed Abderahmane Mouhiedine Haraoui as a secretary on 2024-02-26

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28/02/2428 February 2024 Registered office address changed from Imperial Business Centre 10-17 Sevenways Parade Woodford Avenue Ilford IG2 6JX England to 489 Kingsland Road London E8 4AU on 2024-02-28

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28/02/2428 February 2024 Register inspection address has been changed to 489 Kingsland Road London E8 4AU

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28/02/2428 February 2024 Appointment of Mr Muhammad Farhan as a director on 2024-02-26

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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28/02/2428 February 2024 Notification of Muhammad Farhan as a person with significant control on 2024-02-26

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28/02/2428 February 2024 Change of details for Mr Muhammad Farhan as a person with significant control on 2024-02-26

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28/02/2428 February 2024 Cessation of Mohamed Abderahmane Mouhiedine Haraoui as a person with significant control on 2024-02-26

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28/02/2428 February 2024 Termination of appointment of Mohamed Abderahmane Mouhiedine Haraoui as a director on 2024-02-26

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19/02/2419 February 2024 Notification of Mohamed Abderahmane Mouhiedine Haraoui as a person with significant control on 2023-02-28

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19/02/2419 February 2024 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Imperial Business Centre 10-17 Sevenways Parade Woodford Avenue Ilford IG2 6JX on 2024-02-19

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19/02/2419 February 2024 Termination of appointment of Ceri John as a director on 2023-02-28

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19/02/2419 February 2024 Appointment of Mr Mohamed Abderahmane Mouhiedine Haraoui as a secretary on 2023-02-28

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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19/02/2419 February 2024 Cessation of Ceri John as a person with significant control on 2023-02-28

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19/02/2419 February 2024 Appointment of Mr Mohamed Abderahmane Mouhiedine Haraoui as a director on 2023-02-28

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28/02/2328 February 2023 Incorporation

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