OPEN GATE LONDON LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES
2023-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G.E.M SPACE HOLDING S.R.L
2023-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTEO PERFETTI / 15/01/2023
2023-04-07 delete address 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON ENGLAND W1B 2QD
2023-04-07 insert address 7 BELL YARD LONDON WC2A 2JR
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update registered_address
2023-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2023-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO PERFETTI / 18/01/2023
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES
2023-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-12 update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 100
2022-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD ENGLAND
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES
2021-02-07 update account_category NO ACCOUNTS FILED => null
2021-02-07 update accounts_last_madeup_date null => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-07 => 2021-10-31
2021-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-07 => 2021-01-07
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES
2019-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO PERFETTI / 30/12/2019
2019-09-07 delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2019-09-07 insert address 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON ENGLAND W1B 2QD
2019-09-07 update registered_address
2019-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR MATTEO PERFETTI
2019-01-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO PERFETTI
2019-01-08 update statutory_documents CESSATION OF ADRIANO DI PIETRANTONIO AS A PSC
2019-01-08 update statutory_documents CESSATION OF MATTEO PERFETTI AS A PSC
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTEO PERFETTI
2019-01-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION