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20 Sep 2025
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20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Sep 2025
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20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Sep 2025
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09 Sep 2025
Confirmation statement made on 26 August 2025 with updates
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01 Sep 2025
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01 Sep 2025
Change of details for Olsam Opco Limited as a person with significant control on 18 December 2024
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01 Sep 2025
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01 Sep 2025
Director's details changed for Mr Benedict James Alexander Poynter on 8 October 2024
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08 Mar 2025
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08 Mar 2025
Compulsory strike-off action has been discontinued
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04 Mar 2025
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04 Mar 2025
First Gazette notice for compulsory strike-off
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05 Nov 2024
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05 Nov 2024
Registered office address changed from Kemp House Suite S 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 November 2024
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08 Oct 2024
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08 Oct 2024
Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024
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07 Oct 2024
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07 Oct 2024
Termination of appointment of Oliver William Wylie Horbye as a director on 25 September 2024
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07 Oct 2024
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07 Oct 2024
Appointment of Mr Scott Christopher Carpenter as a director on 25 September 2024
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05 Sep 2024
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05 Sep 2024
Confirmation statement made on 26 August 2024 with updates
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29 Dec 2023
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29 Dec 2023
Registration of charge 060467320003, created on 21 December 2023
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22 Sep 2023
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22 Sep 2023
Confirmation statement made on 26 August 2023 with updates
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27 Apr 2023
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27 Apr 2023
Previous accounting period shortened from 21 July 2023 to 31 December 2022
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12 Oct 2022
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12 Oct 2022
Registration of charge 060467320002, created on 11 October 2022
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20 Sep 2022
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20 Sep 2022
Memorandum and Articles of Association
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20 Sep 2022
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20 Sep 2022
Resolutions
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20 Sep 2022
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20 Sep 2022
Registration of charge 060467320001, created on 20 September 2022
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06 Sep 2022
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06 Sep 2022
Confirmation statement made on 26 August 2022 with updates
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15 Aug 2022
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15 Aug 2022
Previous accounting period shortened from 31 January 2023 to 21 July 2022
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08 Aug 2022
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08 Aug 2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House Suite S 152 - 160 City Road London EC1V 2NX on 8 August 2022
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