OLY DEVELOPMENT 3 LIMITED
Company number 10003189 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Secretary's details changed for Regent Premium Secretary Ltd on 2025-05-12 · 1 page | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 2 May 2025 | Registered office address changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ on 2025-05-02 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 16 Apr 2024 | Director's details changed for Mrs Adrianne Rochelle Troostwyk on 2024-04-05 · 2 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr John Alexander Troostwyk on 2024-04-05 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Nov 2023 | Director's details changed for Mrs Adrianne Rochelle Troostwyk on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07 · 1 page | View document |
| 17 Nov 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on 2023-11-17 · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions · 1 page | View document |
| 9 Dec 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 26 Nov 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-11-26 · 1 page | View document |
| 26 Nov 2021 | Director's details changed for Mrs Adrianne Rochelle Troostwyk on 2021-11-23 · 2 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | REDUCE ISSUED CAPITAL 17/09/2020 | View document |
| 6 Oct 2020 | STATEMENT BY DIRECTORS | View document |
| 6 Oct 2020 | SOLVENCY STATEMENT DATED 17/09/20 | View document |
| 6 Oct 2020 | 06/10/20 STATEMENT OF CAPITAL GBP 3127950 | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100031890001 | View document |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 19 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 21 Mar 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 3 Aug 2018 | SOLVENCY STATEMENT DATED 27/07/18 | View document |
| 3 Aug 2018 | REDUCE ISSUED CAPITAL 27/07/2018 | View document |
| 3 Aug 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 3400000 | View document |
| 3 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAOLO DI FILIPPO | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO MARSIAJ | View document |
| 23 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 8 Feb 2018 | PREVSHO FROM 27/02/2017 TO 26/02/2017 | View document |
| 10 Nov 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 207 REGENT STREET LEVEL 3 LONDON W1B 3HH UNITED KINGDOM | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 60 SLOANE AVENUE LONDON UNITED KINGDOM | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 23 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 12 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100031890001 | View document |
| 25 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 16 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |