Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Angus William De Watteville as a director on 29 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Peter John Smith on 19 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Karen Michelle Smith on 19 February 2024
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Peter John Smith on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Louis John Parsons on 7 November 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
PSC05 |
Change of details for Open Contracts Holdings Limited as a person with significant control on 6 April 2016
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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16 Mar 2023 |
PSC07 |
Cessation of Peter John Smith as a person with significant control on 6 April 2016
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07 Dec 2022 |
AP01 |
Appointment of Mr Angus William De Watteville as a director on 7 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Matthew Louis John Parsons as a director on 1 December 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
PSC05 |
Change of details for Open Contracts Holdings Limited as a person with significant control on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 24 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Mrs Karen Michelle Smith as a director on 10 January 2022
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor 14 Devonshire Square London EC2M 4YT England to Hamilton House 1 Temple Avenue London EC4Y 0HA on 22 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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