OPENROOM EVENTS HOLDINGS LTD

14112492
3RD FLOOR, THE FOUNDRY 77 FULHAM PALACE ROAD LONDON ENGLAND W6 8JA

Documents

Documents
Date Category Description Pages
24 Oct 2024 mortgage Registration of a charge 77 Buy now
18 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 3 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 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
22 Sep 2023 accounts Annual Accounts 6 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2023 mortgage Registration of a charge 17 Buy now
30 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Jan 2023 resolution Resolution 4 Buy now
17 Jan 2023 resolution Resolution 1 Buy now
17 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2023 incorporation Memorandum Articles 41 Buy now
16 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
11 Jan 2023 insolvency Solvency Statement dated 12/08/22 2 Buy now
29 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2022 capital Statement of capital (Section 108) 3 Buy now
12 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Aug 2022 insolvency Solvency Statement dated 12/08/22 2 Buy now
12 Aug 2022 resolution Resolution 4 Buy now
11 Aug 2022 incorporation Memorandum Articles 12 Buy now
11 Aug 2022 resolution Resolution 4 Buy now
11 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jul 2022 capital Return of Allotment of shares 3 Buy now
17 May 2022 incorporation Incorporation Company 10 Buy now