OPING LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with no updates

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-16 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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18/01/2418 January 2024 Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11

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12/01/2412 January 2024 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-16 with no updates

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22/02/2322 February 2023 Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-22

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22/02/2322 February 2023 Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-08-31

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20/12/2120 December 2021 Change of details for Miss Valentina Basso as a person with significant control on 2021-12-16

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20/12/2120 December 2021 Director's details changed for Miss Valentina Basso on 2021-12-16

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/06/2122 June 2021 Appointment of Anastasia Secretariat Services Ltd as a secretary on 2021-03-09

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12/05/2112 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE LONDON CITY OF LONDON EC3V 9DU

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/06/1912 June 2019 APPOINTMENT TERMINATED, SECRETARY ANASTASIA SECRETARIAT SERVICES LTD

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17/05/1917 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR SILVIA GATTUSO

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12/03/1812 March 2018 DIRECTOR APPOINTED MISS VALENTINA BASSO

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/06/1519 June 2015 SECOND FILING WITH MUD 09/08/14 FOR FORM AR01

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA SECRETARIAT SERVICES LTD / 04/06/2014

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29/08/1429 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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14/08/1414 August 2014 ADOPT ARTICLES 10/08/2013

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SILVIA GATTUSO / 10/08/2013

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SUTHERLAND HOUSE SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM

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09/08/139 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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