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OPENTRADE LTD

Company number 13385808

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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)
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
21 Aug 2023 AP03 Appointment of Mr Kaulik Doshi as a secretary on 1 June 2023
21 Aug 2023 AD01 Registered office address changed from 229 Rear Off Green Street Forest Gate London E7 8LL England to 24 Lytham Avenue Watford WD19 6XB on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Kaulik Doshi as a director on 1 June 2023
21 Aug 2023 AP01 Appointment of Ms Meghna Kaulik Doshi as a director on 1 June 2023
16 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2023 CS01 Confirmation statement made on 15 October 2022 with no updates
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
13 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
13 May 2021 TM01 Termination of appointment of Silco Joe Miranda as a director on 12 May 2021
13 May 2021 PSC07 Cessation of Silco Joe Miranda as a person with significant control on 12 May 2021
13 May 2021 AA01 Current accounting period extended from 31 May 2022 to 30 June 2022
13 May 2021 AD01 Registered office address changed from 229 Green Street London E7 8LL England to 229 Rear Off Green Street Forest Gate London E7 8LL on 13 May 2021
10 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-10
  • GBP 200