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THE OPEN ART FAIR LIMITED

Company number 01189129

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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)
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
08 Dec 2023 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
30 Oct 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
30 Oct 2023 CERTNM Company name changed treasure house fair LIMITED\certificate issued on 30/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
02 Mar 2023 CERTNM Company name changed summer art fair LIMITED\certificate issued on 02/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-02
14 Feb 2023 CERTNM Company name changed bada LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-14
02 Feb 2023 AA Micro company accounts made up to 30 June 2022
19 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
19 May 2021 AA Micro company accounts made up to 30 June 2020
24 Mar 2021 TM01 Termination of appointment of Alexander Williams as a director on 31 December 2020
24 Mar 2021 AP03 Appointment of Mr Alexander Williams as a secretary on 31 December 2020
07 Mar 2021 AP01 Appointment of Mr Alexander Williams as a director on 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Katharine Ruth Michie as a director on 29 January 2021
07 Dec 2020 AD01 Registered office address changed from Office G14 Edinburgh House 170 Kennington Lane London SE11 5DP England to Office 318 170 Kennington Lane London SE11 5DP on 7 December 2020
30 Jun 2020 AD01 Registered office address changed from 170 Office G14, Edinburgh House 170 Kennington Lane London SE11 5DP England to Office G14 Edinburgh House 170 Kennington Lane London SE11 5DP on 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jun 2020 TM01 Termination of appointment of Henri Van Der Hoorn as a director on 26 June 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
26 Jun 2020 PSC02 Notification of Sungoose Events Ltd as a person with significant control on 1 October 2019
26 Jun 2020 PSC07 Cessation of The British Antique Dealers' Association as a person with significant control on 1 October 2019
26 Jun 2020 AD01 Registered office address changed from 21 John Street London WC1N 2BF England to 170 Office G14, Edinburgh House 170 Kennington Lane London SE11 5DP on 26 June 2020
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019