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OPEN GI LONDON LIMITED

Company number 03534865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
28 Feb 2023 AA Full accounts made up to 31 May 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
15 Feb 2022 AA Full accounts made up to 31 May 2021
29 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 May 2020
27 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
26 Feb 2020 AA Full accounts made up to 31 May 2019
12 Sep 2019 AP01 Appointment of Mr Simon Andrew Badley as a director on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
19 Feb 2019 AA Full accounts made up to 31 May 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 MR01 Registration of charge 035348650005, created on 29 June 2018
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
26 Feb 2018 AA Full accounts made up to 31 May 2017
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
09 Mar 2017 AP03 Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017 AP01 Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017 TM01 Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017 TM02 Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
17 Feb 2017 AA Full accounts made up to 31 May 2016
05 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 751,000
02 Mar 2016 AA Full accounts made up to 31 May 2015