OPENROOM HOLDINGS LTD

11711316
3RD FLOOR, THE FOUNDRY 77 FULHAM PALACE ROAD LONDON ENGLAND W6 8JA

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 11 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
25 Apr 2024 officers Change of particulars for director (Ms Suzanne Jane King) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Mr Gareth Gordon Thompson Bowhill) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 7 Buy now
23 Mar 2023 resolution Resolution 2 Buy now
20 Mar 2023 incorporation Memorandum Articles 3 Buy now
14 Mar 2023 mortgage Registration of a charge 17 Buy now
02 Feb 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
16 Jan 2023 officers Appointment of director (Matthew Butler) 3 Buy now
16 Jan 2023 officers Appointment of director (Ms Suzanne Jane King) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr Gareth Gordon Thompson Bowhill) 2 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2022 accounts Annual Accounts 7 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 officers Change of particulars for director (Ms Fiona Mary Brigid Horan) 2 Buy now
11 Jun 2021 accounts Annual Accounts 8 Buy now
14 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 8 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 capital Return of Allotment of shares 3 Buy now
04 Dec 2018 incorporation Incorporation Company 12 Buy now