OPEN VIE LIMITED

11854835
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Lisa Dodman) 1 Buy now
23 Oct 2024 accounts Annual Accounts 23 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Aug 2024 officers Appointment of director (Mrs Lisa Dodman) 2 Buy now
15 Aug 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Aug 2024 officers Appointment of director (Mr Vivid Sehgal) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Robert John Barker) 1 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 20 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of director (David Mackney) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Sandra Mary Royden) 1 Buy now
29 Sep 2022 accounts Annual Accounts 21 Buy now
01 Aug 2022 mortgage Registration of a charge 28 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
18 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2021 officers Appointment of director (Mr David Mackney) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Roger Malcolm Selman) 1 Buy now
03 Jul 2021 accounts Annual Accounts 21 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Appointment of director (Mr Robert John Barker) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (David Alan Rowley) 1 Buy now
14 Sep 2020 accounts Annual Accounts 20 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 address Change Sail Address Company With New Address 1 Buy now
01 May 2020 officers Change of particulars for director (Mrs Sandra Mary Royden) 2 Buy now
01 May 2020 officers Change of particulars for director (Mr Roger Malcolm Selman) 2 Buy now
01 May 2020 officers Change of particulars for director (Mr David Alan Rowley) 2 Buy now
01 May 2020 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
01 May 2020 officers Termination of appointment of secretary (7Side Secretarial Limited) 1 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jan 2020 incorporation Memorandum Articles 42 Buy now
06 Jan 2020 resolution Resolution 5 Buy now
30 Dec 2019 mortgage Registration of a charge 18 Buy now
14 May 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 incorporation Incorporation Company 55 Buy now