OVER UNDER SE LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Termination of appointment of Ignacio Llado as a director on 2025-04-10

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14/04/2514 April 2025 Termination of appointment of Issam Freiha as a director on 2025-04-10

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14/04/2514 April 2025 Registered office address changed from Westmead House Solutions 4 Caterers Westmead House , Westmead Farnborough Hampshire GU14 7LP England to 144 Great Portland Street London W1W 6QT on 2025-04-14

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14/04/2514 April 2025 Appointment of Berk Emir Ildiz as a director on 2025-04-10

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14/04/2514 April 2025 Appointment of Vinay Menda as a director on 2025-04-10

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19/02/2519 February 2025 Change of details for Over Under Coffee Ltd as a person with significant control on 2021-08-27

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19/02/2519 February 2025 Confirmation statement made on 2025-02-17 with no updates

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-12-31

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11/07/2411 July 2024 Compulsory strike-off action has been discontinued

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11/07/2411 July 2024 Compulsory strike-off action has been discontinued

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10/07/2410 July 2024 Confirmation statement made on 2024-02-17 with no updates

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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

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15/12/2315 December 2023 Termination of appointment of Adam Greenberg as a director on 2023-12-15

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22/09/2322 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-02-17 with no updates

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

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07/12/227 December 2022 Cessation of Edward Barry as a person with significant control on 2021-08-27

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22/11/2222 November 2022 Registered office address changed from 145 Ladbroke Grove London W10 6HJ United Kingdom to Westmead House Solutions 4 Caterers Westmead House , Westmead Farnborough Hampshire GU14 7LP on 2022-11-22

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30/09/2230 September 2022 Termination of appointment of Edward Barry as a director on 2022-09-09

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29/09/2229 September 2022 Appointment of Mr Adam Greenberg as a director on 2022-09-09

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29/09/2229 September 2022 Appointment of Mr Issam Freiha as a director on 2022-09-09

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28/09/2228 September 2022 Appointment of Mr Ignacio Llado as a director on 2022-09-09

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20/02/2220 February 2022 Accounts for a dormant company made up to 2021-09-30

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/02/2118 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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