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OPEN LINK INTERNATIONAL LIMITED

Company number 03571009

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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)
16 Oct 2024 AP01 Appointment of Mr Sunil Biswas as a director on 11 October 2024
16 Oct 2024 TM01 Termination of appointment of Richard Grossi as a director on 11 October 2024
02 Sep 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 PSC02 Notification of Olfi Uk Limited as a person with significant control on 16 April 2016
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
02 Jan 2024 AA Full accounts made up to 31 December 2022
24 Aug 2023 AA Full accounts made up to 31 December 2021
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
16 Mar 2023 PSC07 Cessation of Olfi Uk Uk Limited as a person with significant control on 31 December 2022
16 Mar 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
01 Dec 2021 AA Full accounts made up to 31 December 2020
14 Oct 2021 AA Full accounts made up to 31 December 2019
02 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
02 Jul 2021 TM02 Termination of appointment of Ashley Woods as a secretary on 30 June 2021
05 May 2021 DISS40 Compulsory strike-off action has been discontinued
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
17 Mar 2020 AD01 Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 AP03 Appointment of Mr Ashley Woods as a secretary on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Kenneth Knowles as a director on 3 September 2019
16 May 2019 TM01 Termination of appointment of Ashley Graham Woods as a director on 16 May 2019
16 May 2019 TM02 Termination of appointment of Ashley Woods as a secretary on 16 May 2019