OLIVE & SQUASH LIMITED

Company number 09699776 ·

Active

44 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 5 pages View document
8 May 2026 Termination of appointment of Sofia Claudia Maria Bombieri as a director on 2026-05-01 · 1 page View document
20 Feb 2026 Notification of Hc 1368 Ltd as a person with significant control on 2026-02-13 · 2 pages View document
20 Feb 2026 Termination of appointment of Olivia Christine Stolt-Nielsen Holten as a director on 2026-02-13 · 1 page View document
20 Feb 2026 Appointment of Mr Robin Hubert Filmer-Wilson as a director on 2026-02-13 · 2 pages View document
20 Feb 2026 Cessation of Sofia Claudia Maria Bombieri as a person with significant control on 2026-02-13 · 1 page View document
22 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
25 Jul 2025 Director's details changed for Ms Sofia Claudia Maria Bombieri on 2025-07-07 · 2 pages View document
25 Jul 2025 Change of details for Ms Sofia Claudia Maria Bombieri as a person with significant control on 2025-07-07 · 2 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-07 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
27 Mar 2024 Director's details changed for Ms Sofia Claudia Maria Bombieri on 2024-03-27 · 2 pages View document
27 Mar 2024 Change of details for Ms Sofia Claudia Maria Bombieri as a person with significant control on 2024-03-27 · 2 pages View document
11 Aug 2023 Cessation of Olivia Christine Stolt-Nielsen Holten as a person with significant control on 2023-08-11 · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-07 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 Apr 2019 27/03/19 STATEMENT OF CAPITAL GBP 12213 View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
9 Aug 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
5 Sep 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Mar 2017 PREVSHO FROM 31/07/2016 TO 30/06/2016 View document
13 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Mar 2017 ARTICLES OF ASSOCIATION View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 May 2016 05/05/16 STATEMENT OF CAPITAL GBP 9000 View document
23 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document