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OPENWAY VENTURES LIMITED

Company number 10071560

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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)
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Mar 2023 AP01 Appointment of Mr Mark Jeremy Miller as a director on 29 March 2023
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Jul 2022 AP01 Appointment of Mr Benny Stone as a director on 30 June 2022
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
25 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2017 MR01 Registration of charge 100715600002, created on 23 August 2017
05 Sep 2017 MR01 Registration of charge 100715600001, created on 23 August 2017
12 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
18 Nov 2016 TM01 Termination of appointment of Mark Jeremy Miller as a director on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of Israel Frank as a secretary on 15 November 2016
06 Apr 2016 AP01 Appointment of Mrs Pearl Adler as a director on 1 April 2016
06 Apr 2016 AP01 Appointment of Mr Jacob Adler as a director on 1 April 2016
06 Apr 2016 AP03 Appointment of Mr Israel Frank as a secretary on 1 April 2016