OPEN IMPETUS LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-29 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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21/07/2321 July 2023 Registered office address changed from Flat 6, 153 Whitecross Street London EC1Y 8JL England to 135 Hartington Road London SW8 2EY on 2023-07-21

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10/07/2310 July 2023 Certificate of change of name

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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05/06/235 June 2023 Registered office address changed from Un9 Armstrong House First Avenue Finningley Doncaster Yorkshire DN9 3GA to Flat 6, 153 Whitecross Street London EC1Y 8JL on 2023-06-05

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05/06/235 June 2023 Appointment of Mr Tomas Halgas as a director on 2023-06-05

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17/05/2217 May 2022 Change of details for Mrs Valeriia Halgas as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Mrs Valeriia Halgas on 2022-05-17

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Change of details for Ms Valeriia Strachevskaia as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Ms Valeriia Strachevskaia on 2022-02-23

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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12/04/2112 April 2021 PREVSHO FROM 30/06/2020 TO 30/04/2020

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MS VALERIIA STRACHEVSKAIA / 29/06/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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29/06/2029 June 2020 CESSATION OF BENJAMIN LEVY AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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02/01/202 January 2020 CESSATION OF VICTOR-CRISTIAN IONESCU AS A PSC

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEVY

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR VICTOR-CRISTIAN IONESCU

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 1 BERKELEY SQUARE LONDON W1J 6EA UNITED KINGDOM

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10/06/1910 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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