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KELATY HOUSE OPCO LIMITED

Company number 13908132

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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 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2024	TM01	Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024	View PDF Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	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)
11 Jan 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	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)
29 Aug 2023	PSC04	Change of details for Mr Ernesto Bertarelli as a person with significant control on 29 August 2023	View PDF Change of details for Mr Ernesto Bertarelli as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Rakhee Ditta as a director on 4 August 2023	View PDF Termination of appointment of Rakhee Ditta as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AD01	Registered office address changed from 2 Dover Street London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023	View PDF Registered office address changed from 2 Dover Street London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AD01	Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Street London W1J 8AA on 10 August 2023	View PDF Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Street London W1J 8AA on 10 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 7 August 2023	View PDF Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 7 August 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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