OPERA GALLERY LONDON LIMITED

05245534
10-12 BOURLET CLOSE LONDON ENGLAND W1W 7BR

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 accounts Annual Accounts 23 Buy now
15 Apr 2024 officers Change of particulars for director (Gilles Michel Dyan) 2 Buy now
15 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 mortgage Registration of a charge 16 Buy now
16 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2023 officers Termination of appointment of secretary (Wilton Corporate Services Limited) 1 Buy now
07 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 accounts Annual Accounts 22 Buy now
27 Sep 2023 officers Change of particulars for director (Gilles Michel Dyan) 2 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 accounts Annual Accounts 20 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 20 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 21 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 20 Buy now
30 Jan 2019 officers Change of particulars for director (Gilles Michael Dyan) 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 20 Buy now
24 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 19 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 18 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
04 Sep 2015 accounts Annual Accounts 18 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 23 Buy now
18 Feb 2014 resolution Resolution 1 Buy now
01 Oct 2013 accounts Annual Accounts 22 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
02 Aug 2011 accounts Annual Accounts 22 Buy now
08 Mar 2011 officers Change of particulars for director (Gilles Michael Dyan) 2 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 19 Buy now
01 Oct 2009 annual-return Return made up to 29/09/09; full list of members 4 Buy now
30 Jun 2009 accounts Annual Accounts 19 Buy now
11 Dec 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
30 Jun 2008 accounts Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
22 Apr 2008 accounts Annual Accounts 18 Buy now
17 Oct 2007 annual-return Return made up to 29/09/07; full list of members; amend 6 Buy now
02 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
08 Sep 2007 resolution Resolution 1 Buy now
04 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 Aug 2007 capital Ad 27/07/05--------- £ si 100000@1 3 Buy now
04 May 2007 accounts Annual Accounts 14 Buy now
03 Nov 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
28 Apr 2006 accounts Annual Accounts 14 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: york house 1 seagrave road london SW6 1RP 1 Buy now
21 Nov 2005 accounts Accounting reference date shortened from 31/12/05 to 30/06/05 1 Buy now
11 Nov 2005 annual-return Return made up to 29/09/05; full list of members 6 Buy now
10 Nov 2005 officers Secretary resigned 1 Buy now
10 Nov 2005 officers New secretary appointed 1 Buy now
15 Aug 2005 capital Ad 27/07/05--------- £ si 99998@1=99998 £ ic 1/99999 3 Buy now
17 Feb 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
16 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2004 incorporation Memorandum Articles 12 Buy now
27 Oct 2004 officers Director resigned 1 Buy now
27 Oct 2004 officers Secretary resigned 1 Buy now
27 Oct 2004 officers New secretary appointed 2 Buy now
27 Oct 2004 officers New director appointed 3 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
18 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2004 incorporation Incorporation Company 16 Buy now