148-150 OPL MANAGEMENT LIMITED

05893262
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

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Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 officers Change of particulars for corporate director (Seminole Hard Rock International Llc) 1 Buy now
09 Apr 2024 accounts Annual Accounts 8 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Francis Chesky, Ii) 1 Buy now
11 Sep 2023 accounts Annual Accounts 8 Buy now
27 Jul 2023 officers Appointment of director (Mr Francis Chesky, Iii) 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Francis Chesky, Ii) 2 Buy now
26 Jul 2023 officers Appointment of director (Anibal Fernandez Lorden) 2 Buy now
26 Jul 2023 officers Termination of appointment of director (Ilkim Hincer) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (David Stuart Pellow) 1 Buy now
07 Jan 2023 accounts Annual Accounts 8 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2022 accounts Annual Accounts 2 Buy now
21 Oct 2021 officers Second Filing Of Secretary Termination With Name 3 Buy now
21 Oct 2021 officers Second Filing Of Director Termination With Name 3 Buy now
21 Oct 2021 officers Second Filing Of Director Termination With Name 3 Buy now
21 Oct 2021 officers Second Filing Of Director Termination With Name 3 Buy now
21 Oct 2021 officers Second Filing Of Director Termination With Name 3 Buy now
20 Oct 2021 officers Second Filing Of Director Termination With Name 5 Buy now
20 Oct 2021 officers Second Filing Of Director Termination With Name 5 Buy now
29 Sep 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Sep 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Sep 2021 officers Appointment of corporate director (Seminole Hard Rock International Llc) 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2021 officers Appointment of director (Mr Ilkim Hincer) 3 Buy now
27 Sep 2021 officers Appointment of director (Mr David Stuart Pellow) 3 Buy now
27 Sep 2021 officers Termination of appointment of director (Simon Sugar) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Daniel Paul Sugar) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Claude Manuel Littner) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Michael Edward Ray) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Andrew Norman Cohen) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (James Hughes) 2 Buy now
27 Sep 2021 officers Termination of appointment of secretary (Michael Edward Ray) 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 resolution Resolution 3 Buy now
16 Feb 2021 accounts Annual Accounts 7 Buy now
13 Jan 2021 officers Termination of appointment of director (Roger George Adams) 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 accounts Annual Accounts 7 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Change of particulars for director (Roger George Adams) 2 Buy now
04 Mar 2019 officers Change of particulars for director (Mr Daniel Paul Sugar) 2 Buy now
09 Oct 2018 accounts Annual Accounts 7 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
09 Oct 2017 resolution Resolution 3 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 accounts Annual Accounts 16 Buy now
20 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 31 Buy now
20 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
20 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 3 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 16 Buy now
06 Apr 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/15 32 Buy now
06 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 30/06/15 3 Buy now
06 Apr 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/06/15 1 Buy now
29 Jul 2015 annual-return Annual Return 7 Buy now
09 Mar 2015 accounts Annual Accounts 15 Buy now
09 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/14 32 Buy now
09 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/06/14 1 Buy now
09 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 30/06/14 3 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
15 Apr 2014 accounts Annual Accounts 16 Buy now
15 Apr 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/06/13 1 Buy now
04 Apr 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/06/13 31 Buy now
04 Apr 2014 other Audit exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
28 Nov 2013 auditors Auditors Resignation Company 1 Buy now
14 Aug 2013 annual-return Annual Return 7 Buy now
23 Jan 2013 accounts Annual Accounts 17 Buy now
05 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
15 Aug 2012 address Move Registers To Registered Office Company 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Colin Sandy) 1 Buy now
21 Feb 2012 officers Appointment of secretary (Michael Edward Ray) 1 Buy now
21 Feb 2012 officers Appointment of director (Roger George Adams) 2 Buy now
21 Feb 2012 officers Termination of appointment of secretary (Colin Sandy) 1 Buy now
21 Feb 2012 officers Appointment of director (Mr Michael Edward Ray) 2 Buy now
08 Jan 2012 accounts Annual Accounts 16 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
05 Nov 2010 accounts Annual Accounts 16 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
18 Nov 2009 accounts Annual Accounts 18 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 address Change Sail Address Company 1 Buy now
13 Nov 2009 officers Change of particulars for secretary (Colin Torquil Sandy) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Daniel Paul Sugar) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Andrew Norman Cohen) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Colin Torquil Sandy) 3 Buy now
13 Nov 2009 officers Change of particulars for director (James Hughes) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Simon Sugar) 3 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Claude Manuel Littner) 3 Buy now
30 Jul 2009 annual-return Return made up to 25/07/09; full list of members 5 Buy now
02 Jul 2009 officers Director appointed claude littner 2 Buy now
02 Jul 2009 officers Appointment terminated director alan sugar 1 Buy now