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THE OTHER HOUSE OPCO 1 LIMITED

Company number 12323105

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Apr 2024	MR01	Registration of charge 123231050002, created on 5 April 2024	View PDF Registration of charge 123231050002, created on 5 April 2024 - link opens in a new window - 59 pages (59 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
22 Apr 2022	CERTNM	Company name changed the portfolio club opco 1 LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11	View PDF Company name changed the portfolio club opco 1 LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	TM01	Termination of appointment of Martijn Vos as a director on 31 May 2021	View PDF Termination of appointment of Martijn Vos as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2022	AD01	Registered office address changed from Lcp House Ogle Street London W1W 6HU United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 4 March 2022	View PDF Registered office address changed from Lcp House Ogle Street London W1W 6HU United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Jun 2021	AP01	Appointment of Mr Robert-Jan Anton Foortse as a director on 18 June 2021	View PDF Appointment of Mr Robert-Jan Anton Foortse as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	MR01	Registration of charge 123231050001, created on 7 October 2020	View PDF Registration of charge 123231050001, created on 7 October 2020 - link opens in a new window - 56 pages (56 pages)
31 Dec 2019	AP01	Appointment of Mr Martijn Vos as a director on 9 December 2019	View PDF Appointment of Mr Martijn Vos as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr Hugh Edmund Best as a director on 9 December 2019	View PDF Appointment of Mr Hugh Edmund Best as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Ms Naomi Claire Helen Heaton as a director on 9 December 2019	View PDF Appointment of Ms Naomi Claire Helen Heaton as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 1	View PDF Incorporation Statement of capital on 2019-11-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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THE OTHER HOUSE OPCO 1 LIMITED

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