Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Myles Stawman on 29 August 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Ms Magda Tuka on 29 August 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 13 the Borough Flat 15 Canterbury CT1 2DR England to 2 Rochdale Way Room a London SE8 4BU on 6 September 2022
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27 Jan 2022 |
AP01 |
Appointment of Ms Magda Tuka as a director on 27 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from 5F Rochdale Way London SE8 4BU England to 13 the Borough Flat 15 Canterbury CT1 2DR on 15 November 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from 27 Mill House Potter Hill Pickering North Yorkshire YO18 8BJ England to 5F Rochdale Way London SE8 4BU on 30 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jul 2021 |
TM01 |
Termination of appointment of Magdalena Stawman-Tuka as a director on 15 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Magdalena Stawman-Tuka as a person with significant control on 15 July 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-24
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04 Mar 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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04 Mar 2021 |
CONNOT |
Change of name notice
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24 Feb 2021 |
PSC04 |
Change of details for Ms Magdalena Stawman-Tuka as a person with significant control on 24 February 2021
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24 Feb 2021 |
PSC01 |
Notification of Myles Stawman as a person with significant control on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Myles Stawman as a director on 24 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Jul 2020 |
AD01 |
Registered office address changed from 61a Ravensbourne Road London SE6 4UT United Kingdom to 27 Mill House Potter Hill Pickering North Yorkshire YO18 8BJ on 26 July 2020
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04 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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18 Dec 2019 |
CERTNM |
Company name changed opaean productions LTD\certificate issued on 18/12/19
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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