| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-07 |
delete address 3RD FLOOR 33 BRUTON STREET LONDON W1J 6QU |
| 2019-11-07 |
insert address 67 COLLINGWOOD VIEW NORTH SHIELDS ENGLAND NE29 0ET |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
3RD FLOOR
33 BRUTON STREET
LONDON
W1J 6QU |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LC ABELHEIM LTD TRUSTEES -BARKAI TRUST& BERGH TRUST / 22/10/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMOS BARKAI / 02/05/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLAF BERGH / 02/05/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZA MORABY |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CREER |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZIZA MORABY |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA CREER |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert company_previous_name OLRAC SPS HOLDINGS LTD |
| 2016-12-20 |
update name OLRAC SPS HOLDINGS LTD => OLSPS HOLDINGS LTD |
| 2016-11-21 |
update statutory_documents COMPANY NAME CHANGED OLRAC SPS HOLDINGS LTD
CERTIFICATE ISSUED ON 21/11/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-17 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
insert company_previous_name OLRAC SPS HOLDING LTD |
| 2016-01-08 |
insert company_previous_name OLRAC-SPS INTERNATIONAL LIMITED |
| 2016-01-08 |
update name OLRAC-SPS INTERNATIONAL LIMITED => OLRAC SPS HOLDINGS LTD |
| 2015-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WARREN |
| 2015-12-10 |
update statutory_documents COMPANY NAME CHANGED OLRAC SPS HOLDING LTD
CERTIFICATE ISSUED ON 10/12/15 |
| 2015-12-07 |
update statutory_documents COMPANY NAME CHANGED OLRAC-SPS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 07/12/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-05 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRICKS |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOPER |
| 2014-05-07 |
delete address 3RD FLOOR 33 BRUTON STREET LONDON ENGLAND W1J 6QU |
| 2014-05-07 |
insert address 3RD FLOOR 33 BRUTON STREET LONDON W1J 6QU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-29 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-25 |
delete sic_code 62012 - Business and domestic software development |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-26 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMOS BARKAI / 01/12/2012 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OLAF BERGH / 01/05/2012 |
| 2013-03-26 |
update statutory_documents SECOND FILING WITH MUD 26/04/12 FOR FORM AR01 |
| 2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED GEORGE CHRISTIAN HENRICKS |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOOPER |
| 2011-04-27 |
update statutory_documents SECRETARY APPOINTED AZIZA HOUSNA BANON MORABY |
| 2011-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |