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OPEX HOSTING LTD

Company number 04391287

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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)
21 Feb 2024 TM01 Termination of appointment of Geoffrey Adrian Love as a director on 21 February 2024
05 Feb 2024 AP01 Appointment of Mr Michael David Wardell as a director on 1 February 2024
05 Feb 2024 TM01 Termination of appointment of Adam Seth Kantor as a director on 1 February 2024
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
15 Nov 2023 AP01 Appointment of Mr. Ian David Brewer as a director on 15 November 2023
18 Sep 2023 AD01 Registered office address changed from , PO Box EC4R 0AA, 2nd Floor, Cannon Green 2nd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 18 September 2023
01 Sep 2023 AD01 Registered office address changed from , 27 Bush Lane, London, EC4R 0AA, England to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 1 September 2023
20 Mar 2023 AA Accounts for a small company made up to 31 December 2021
07 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2023 TM01 Termination of appointment of Brett Plunkett Morris as a director on 27 January 2023
11 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2023 CS01 Confirmation statement made on 17 October 2022 with no updates
21 Oct 2022 AD01 Registered office address changed from , 462 London Road, Isleworth, Middlesex, TW7 4ED to 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA on 21 October 2022
31 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 MR01 Registration of charge 043912870001, created on 28 October 2021