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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28 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Dec 2023 |
AP01 |
Appointment of Mrs Nicola Maxine Cove as a director on 20 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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18 May 2023 |
MR01 |
Registration of charge 091824640006, created on 12 May 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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31 May 2022 |
MR01 |
Registration of charge 091824640004, created on 27 May 2022
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31 May 2022 |
MR01 |
Registration of charge 091824640005, created on 27 May 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House 13, Marsham Way Gerrards Cross SL9 8BQ on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Suite 5, Europa House 13 Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ on 7 December 2021
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08 Sep 2021 |
PSC04 |
Change of details for Ms Nicola Maxime Cove as a person with significant control on 8 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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08 Sep 2021 |
PSC04 |
Change of details for Mr Nicola Maxine Cove as a person with significant control on 7 September 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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21 Aug 2020 |
PSC07 |
Cessation of Open Limited as a person with significant control on 28 July 2020
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12 Aug 2020 |
MR04 |
Satisfaction of charge 091824640003 in full
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
PSC07 |
Cessation of Open Property Finance Limited as a person with significant control on 2 July 2019
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04 Jun 2020 |
PSC02 |
Notification of Open Limited as a person with significant control on 2 July 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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03 Jun 2020 |
PSC05 |
Change of details for Open Property Finance Limited as a person with significant control on 2 July 2019
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03 Jun 2020 |
PSC01 |
Notification of Nicola Cove as a person with significant control on 2 July 2019
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