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Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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07/04/257 April 2025 Change of details for Mr Myles Stawman as a person with significant control on 2025-04-06

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06/04/256 April 2025 Termination of appointment of Magda Tuka as a director on 2025-04-06

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06/04/256 April 2025 Registered office address changed from 2 Rochdale Way Room a London SE8 4BU England to 16a Casella Road London SE14 5QL on 2025-04-06

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06/04/256 April 2025 Director's details changed for Mr Myles Stawman on 2025-04-06

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12/01/2512 January 2025 Confirmation statement made on 2024-12-30 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/08/2410 August 2024 Accounts for a dormant company made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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27/01/2227 January 2022 Appointment of Ms Magda Tuka as a director on 2022-01-27

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11/01/2211 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Registered office address changed from 5F Rochdale Way London SE8 4BU England to 13 the Borough Flat 15 Canterbury CT1 2DR on 2021-11-15

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30/10/2130 October 2021 Registered office address changed from 27 Mill House Potter Hill Pickering North Yorkshire YO18 8BJ England to 5F Rochdale Way London SE8 4BU on 2021-10-30

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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15/07/2115 July 2021 Termination of appointment of Magdalena Stawman-Tuka as a director on 2021-07-15

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15/07/2115 July 2021 Cessation of Magdalena Stawman-Tuka as a person with significant control on 2021-07-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/07/2026 July 2020 REGISTERED OFFICE CHANGED ON 26/07/2020 FROM 61A RAVENSBOURNE ROAD LONDON SE6 4UT UNITED KINGDOM

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 COMPANY NAME CHANGED OPAEAN PRODUCTIONS LTD CERTIFICATE ISSUED ON 18/12/19

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13/11/1913 November 2019 DIRECTOR APPOINTED MS MAGDA STAWMAN-TUKA

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12/11/1912 November 2019 COMPANY NAME CHANGED STAWMAN AUGMENTS CERTIFICATE ISSUED ON 12/11/19

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR MYLES STAWMAN

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11/11/1911 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA STAWMAN-TUKA

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11/11/1911 November 2019 CESSATION OF MYLES STAWMAN AS A PSC

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1531 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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