| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-05-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-05-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114047720001 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114047720002 |
| 2022-07-07 |
delete sic_code 99999 - Dormant Company |
| 2022-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OLYMPUS TOPCO LIMITED / 27/10/2020 |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA WEBB |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address THE MOUNT THE GREEN FINCHINGFIELD BRAINTREE ENGLAND CM7 4JX |
| 2020-10-30 |
insert address FIRST FLOOR, STATION PLACE ARGYLE WAY STEVENAGE ENGLAND SG1 2AD |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
THE MOUNT THE GREEN
FINCHINGFIELD
BRAINTREE
CM7 4JX
ENGLAND |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GREEN |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-02-07 |
update account_ref_month 6 => 9 |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-08 => 2021-06-30 |
| 2020-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-09 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MARIA DARRAUGH |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-01-07 |
delete address ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7FA |
| 2019-01-07 |
insert address THE MOUNT THE GREEN FINCHINGFIELD BRAINTREE ENGLAND CM7 4JX |
| 2019-01-07 |
update registered_address |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
ABBOTSGATE HOUSE HOLLOW ROAD
BURY ST EDMUNDS
SUFFOLK
IP32 7FA
UNITED KINGDOM |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
THE MOUNT THE GREEN
FINCHINGFIELD
BRAINTREE
CM7 4JX
ENGLAND |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RAJBIR SINGH PHAGURA |
| 2018-10-07 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2018-10-07 |
insert address ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP32 7FA |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents ADOPT ARTICLES 13/09/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEORGE SELLERS |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY BERNARD GREEN |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114047720001 |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYMPUS TOPCO LIMITED |
| 2018-08-30 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2018-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2018 FROM
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED VANESSA JANE WEBB |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2018-08-09 |
insert company_previous_name AGHOCO 1724 LIMITED |
| 2018-08-09 |
update name AGHOCO 1724 LIMITED => OLYMPUS MIDCO LIMITED |
| 2018-07-26 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1724 LIMITED
CERTIFICATE ISSUED ON 26/07/18 |
| 2018-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |