OLY DEVELOPMENT LIMITED
Company number 08432776 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Secretary's details changed for Regent Premium Secretary Ltd on 2025-05-12 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 7 May 2026 | Director's details changed for Mrs Adrianne Rochelle Troostwyk on 2025-05-01 · 2 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Jun 2025 | Register inspection address has been changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 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 |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Cessation of Piero Marsiaj as a person with significant control on 2024-11-29 · 1 page | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with updates · 5 pages | View document |
| 16 Apr 2024 | Director's details changed for Mr John Alexander Troostwyk on 2024-04-05 · 2 pages | View document |
| 16 Apr 2024 | Director's details changed for Mrs Adrianne Rochelle Troostwyk on 2024-04-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 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 |
| 17 Nov 2023 | Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07 · 1 page | View document |
| 17 Nov 2023 | Director's details changed for Mrs Adrianne Rochelle Troostwyk on 2023-11-17 · 2 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Sub-division of shares on 2022-01-18 · 6 pages | View document |
| 17 Jan 2022 | Cancellation of shares. Statement of capital on 2021-08-14 · 4 pages | View document |
| 3 Dec 2021 | Resolutions · 3 pages | View document |
| 3 Dec 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 3 Dec 2021 | Resolutions · 3 pages | View document |
| 3 Dec 2021 | Resolutions · 3 pages | View document |
| 3 Dec 2021 | Resolutions · 3 pages | View document |
| 3 Dec 2021 | Resolutions · 3 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | Resolutions | 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 2021-03-31 · 8 pages | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-12 · 4 pages | View document |
| 23 Nov 2021 | Satisfaction of charge 084327760001 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 30 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED | View document |
| 21 Mar 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 11 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CURRSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 29 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 23 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, ROYALTY HOUSE 32 SACKVILLE STREET, LONDON, W1S 3EA | View document |
| 1 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084327760001 | View document |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 50000 | View document |
| 22 Dec 2014 | ADOPT ARTICLES 09/12/2014 | View document |
| 18 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 18 Dec 2014 | CONSOLIDATION 01/12/14 | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MR PIERO BLONDI | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MR PAOLO DI FILIPPO | View document |
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR GREGOR MARSIAJ | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MARSIAJ | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK | View document |
| 10 Jun 2013 | CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED | View document |
| 11 Apr 2013 | COMPANY NAME CHANGED OLYMPUS UK DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 11/04/13 | View document |
| 6 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |