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OPEN EALING LIMITED

Company number 08359129

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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)
26 Jul 2024 TM01 Termination of appointment of Tim Bourne as a director on 21 July 2024
26 Jul 2024 AP01 Appointment of Mr Miguel Morales Moreno as a director on 21 July 2024
26 Jul 2024 AP01 Appointment of Mr Alan Thomas Jones as a director on 21 July 2024
24 Jan 2024 AA Micro company accounts made up to 31 January 2023
14 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
08 Jan 2023 TM01 Termination of appointment of David Emmanuel Noel as a director on 31 December 2022
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
01 Sep 2022 TM01 Termination of appointment of Ina Ballik as a director on 1 September 2022
14 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
18 Jan 2022 AA Micro company accounts made up to 31 January 2021
26 Jul 2021 AD01 Registered office address changed from 51 Luminosity Court 49 Drayton Green Road London W13 0NW England to Open Ealing Unit 14 School Lane Dickens Yard London W5 2TD on 26 July 2021
10 Apr 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
04 Jan 2021 AA Micro company accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
09 May 2019 AP01 Appointment of Miss Ina Ballik as a director on 28 April 2019
14 Mar 2019 AP01 Appointment of Mr David Emmanuel Noel as a director on 13 March 2019
14 Mar 2019 CH01 Director's details changed for Nicholas James Pearson on 13 March 2019
14 Mar 2019 AP01 Appointment of Mr Tim Bourne as a director on 13 March 2019
14 Mar 2019 TM01 Termination of appointment of David Edward Williams as a director on 13 March 2019
01 Mar 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
09 Nov 2017 AD01 Registered office address changed from 9 Risborough Street London SE1 0HF to 51 Luminosity Court 49 Drayton Green Road London W13 0NW on 9 November 2017