| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 7th, September 2023
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Thu, 22nd Dec 2022 - the day director's appointment was terminated
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 30th, August 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 4th, September 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 1st, September 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 15th, August 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 12th, September 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(9 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2016
|
resolution |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 6th, June 2016
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Thu, 21st Apr 2016 new director was appointed.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Nov 2015 with full list of members
filed on: 5th, November 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 5th Nov 2015: 531000.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 18th, August 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st Nov 2014 with full list of members
filed on: 10th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 531000.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Fri, 1st Nov 2013 with full list of members
filed on: 19th, November 2013
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 6th Jul 2013 with full list of members
filed on: 3rd, October 2013
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Fri, 16th Nov 2012 with full list of members
filed on: 19th, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 16th, November 2012
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Mon, 24th Oct 2011 director's details were changed
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Wed, 8th Aug 2012
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 31st Jul 2012. Old Address: Office a East Gainsborough 1 Poole Street London N1 5ED United Kingdom
filed on: 31st, July 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 7th Jun 2012. Old Address: Office a Gainsborough Studios East 1 Poole Street London N1 5ED
filed on: 7th, June 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 29th, December 2011
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 21st, November 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 16th Nov 2011 with full list of members
filed on: 17th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 25th, October 2011
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Tue, 8th Mar 2011 - the day director's appointment was terminated
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 21st, February 2011
|
accounts |
Free Download
(9 pages)
|
| CERTNM |
Company name changed opam ii LIMITEDcertificate issued on 17/02/11
filed on: 17th, February 2011
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| TM02 |
Fri, 11th Feb 2011 - the day secretary's appointment was terminated
filed on: 11th, February 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 11th Feb 2011 - the day director's appointment was terminated
filed on: 11th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Fri, 11th Feb 2011
filed on: 11th, February 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 1st Apr 2008: 531000.00 GBP
filed on: 11th, February 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, February 2011
|
resolution |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 11th Feb 2011. Old Address: C/O Origen Group 26 Dover Street London W1S 4LY United Kingdom
filed on: 11th, February 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
On Fri, 11th Feb 2011 new director was appointed.
filed on: 11th, February 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Tue, 16th Nov 2010 with full list of members
filed on: 28th, January 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Wed, 19th Jan 2011. Old Address: 32 Charlotte Road London EC2A 3PB Uk
filed on: 19th, January 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 16th Nov 2009 director's details were changed
filed on: 17th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 16th Nov 2009 director's details were changed
filed on: 17th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 16th Nov 2009 with full list of members
filed on: 17th, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(9 pages)
|
| 287 |
Registered office changed on 07/01/2009 from simply group, wembley point 1 harrow road wembley HA9 6DE
filed on: 7th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 11th Dec 2008 with shareholders record
filed on: 11th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 21st, November 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 20th, November 2008
|
officers |
Free Download
(2 pages)
|
| 225 |
Curr sho from 30/11/2008 to 30/06/2008
filed on: 10th, March 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, November 2007
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, November 2007
|
incorporation |
Free Download
(9 pages)
|