OPEN MILLENIUM LTD
Company number 13531775 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 May 2025 | Compulsory strike-off action has been suspended | View document |
| 22 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Apr 2025 | Termination of appointment of Alberto Morici as a director on 2025-04-08 · 1 page | View document |
| 19 Apr 2025 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 19 Apr 2025 | Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08 · 1 page | View document |
| 19 Apr 2025 | Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th · 1 page | View document |
| 19 Apr 2025 | Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08 · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 Feb 2025 | RP09 · 1 page | View document |
| 20 Feb 2025 | RP09 · 1 page | View document |
| 20 Feb 2025 | RP09 · 1 page | View document |
| 20 Feb 2025 | RP09 · 1 page | View document |
| 20 Feb 2025 | Registered office address changed to PO Box 4385, 13531775 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 31 Jul 2024 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31 · 1 page | View document |
| 30 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 23 Mar 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 23 Mar 2024 | Termination of appointment of Francesco Antonelli as a director on 2024-03-17 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 18 Mar 2023 | Notification of Bandenia Inc as a person with significant control on 2023-03-18 · 2 pages | View document |
| 18 Mar 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 18 Mar 2023 | Termination of appointment of Fernando Villuendas as a secretary on 2023-03-18 · 1 page | View document |
| 18 Mar 2023 | Cessation of Jose Miguel Artiles as a person with significant control on 2023-03-18 · 1 page | View document |
| 18 Mar 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-03-18 · 2 pages | View document |
| 18 Mar 2023 | Termination of appointment of Fernando Villuendas as a director on 2023-03-18 · 1 page | View document |
| 18 Mar 2023 | Termination of appointment of Helios Villuendas as a director on 2023-03-18 · 1 page | View document |
| 18 Mar 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-03-18 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Nov 2021 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 · 1 page | View document |
| 27 Jul 2021 | Incorporation · 10 pages | View document |