OLIVE & SQUASH LIMITED
| Status | ACTIVE |
| Company No. | 09699776 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2015 |
| Age | 8 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
OLIVE & SQUASH LIMITED is an active private limited company with number 09699776. It was incorporated 8 years, 10 months, 27 days ago, on 23 July 2015. The company address is 8 Great New Street, London, EC4A 3BN, England.
Company Fillings
Change person director company with change date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sofia Claudia Maria Bombieri
Change date: 2024-03-27
Documents
Change to a person with significant control
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-27
Psc name: Ms Sofia Claudia Maria Bombieri
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Cessation of a person with significant control
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-11
Psc name: Olivia Christine Stolt-Nielsen Holten
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 22 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-22
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-22
Officer name: Ms Olivia Christine Stolt-Nielsen Holten
Documents
Change to a person with significant control
Date: 06 Oct 2020
Action Date: 22 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-22
Psc name: Ms Sofia Claudia Maria Bombieri
Documents
Change to a person with significant control
Date: 06 Oct 2020
Action Date: 22 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Olivia Christine Stolt-Nielsen Holten
Change date: 2020-07-22
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-22
Officer name: Ms Sofia Claudia Maria Bombieri
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Olivia Christine Stolt-Nielsen Holten
Change date: 2020-10-06
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-06
New address: 8 Great New Street London EC4A 3BN
Old address: 46 Fish Street Hill London EC3R 6BR United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 07 Aug 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-27
Capital : 12,213 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 22 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-22
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Address
Type: AD01
Old address: 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
Change date: 2018-08-09
New address: 46 Fish Street Hill London EC3R 6BR
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 22 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-22
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Address
Type: AD01
Old address: 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP United Kingdom
New address: 3rd Floor 24 Chiswell Street London EC1Y 4YX
Change date: 2017-09-05
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 28 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-06-30
Documents
Resolution
Date: 13 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 22 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-22
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 05 May 2016
Category: Capital
Type: SH01
Capital : 9,000 GBP
Date: 2016-05-05
Documents
Capital name of class of shares
Date: 18 May 2016
Category: Capital
Type: SH08
Documents
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