AP01 |
New director was appointed on 2024-01-01
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2023-03-31
filed on: 17th, October 2023
|
accounts |
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, October 2023
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 9th, October 2023
|
resolution |
Free Download
(7 pages)
|
CH01 |
On 2023-09-10 director's details were changed
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-09-15 director's details were changed
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2022-12-08 - new secretary appointed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-11-11
filed on: 10th, January 2023
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed odi sales LIMITEDcertificate issued on 22/09/22
filed on: 22nd, September 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 4th, August 2022
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on 2021-06-24
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021-06-24 - new secretary appointed
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 12th, August 2021
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2021-01-29
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-07
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-07
filed on: 28th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 13th, August 2020
|
accounts |
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on 2020-06-16
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020-06-16 - new secretary appointed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2020-03-12 - new secretary appointed
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-03-12
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 30th, August 2019
|
accounts |
Free Download
(11 pages)
|
AP03 |
On 2019-05-21 - new secretary appointed
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-05-21
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-07-27 director's details were changed
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019-01-31 - new secretary appointed
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-01-31
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 28th, November 2018
|
accounts |
Free Download
(14 pages)
|
AP03 |
On 2018-06-28 - new secretary appointed
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-06-28
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 22nd, November 2017
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2017-07-24
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-24
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On 2017-05-02 - new secretary appointed
filed on: 2nd, May 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-05-02
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-12
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-12
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 2nd, August 2016
|
accounts |
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, July 2016
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, July 2016
|
resolution |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2016-02-03 with full list of members
filed on: 3rd, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-03: 10.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, December 2015
|
resolution |
Free Download
|
AA |
Full accounts data made up to 2015-03-31
filed on: 11th, August 2015
|
accounts |
Free Download
(10 pages)
|
AP03 |
On 2015-07-27 - new secretary appointed
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-07-27
filed on: 29th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-15 with full list of members
filed on: 18th, February 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-12-17
filed on: 17th, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 12th, November 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-02-15 with full list of members
filed on: 16th, March 2014
|
annual return |
Free Download
(5 pages)
|
MISC |
Section 519
filed on: 27th, February 2014
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 2nd, December 2013
|
accounts |
Free Download
(11 pages)
|
AP03 |
On 2013-05-30 - new secretary appointed
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-05-30
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-15 with full list of members
filed on: 2nd, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 16th, October 2012
|
accounts |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, September 2012
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, September 2012
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-09-19
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-09-19 director's details were changed
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-09-17 director's details were changed
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 111 Westminster Bridge Road London SE1 7JD on 2012-09-19
filed on: 19th, September 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-09-19
filed on: 19th, September 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2012-05-22 - new secretary appointed
filed on: 22nd, May 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-05-22
filed on: 22nd, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-02-15 with full list of members
filed on: 15th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 14th, November 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2011-10-10
filed on: 10th, October 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011-07-01 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-02-15 with full list of members
filed on: 18th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2011-02-28 to 2011-03-31
filed on: 26th, January 2011
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-10-19
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 2010-10-19 - new secretary appointed
filed on: 19th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-02-15 director's details were changed
filed on: 16th, April 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2010
|
incorporation |
Free Download
(30 pages)
|