OPEN SYSTEM STUDIO LTD

Company number 11149775 ·

Active

25 filings

Date Filing
10 Apr 2026 Registered office address changed from Apartment 9 Horizons Tower 1 Yabsley Street London E14 9BH England to Unit 11 the Theatre Courtyard 1 New Inn Yard London England EC2A 3EE on 2026-04-10 · 1 page View document
9 Apr 2026 Certificate of change of name · 3 pages View document
1 Jan 2026 Confirmation statement made on 2026-01-01 with updates · 3 pages View document
3 Dec 2025 Change of details for Mr Hakan Sezer as a person with significant control on 2025-11-22 · 2 pages View document
22 Nov 2025 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Apartment 9 Horizons Tower 1 Yabsley Street London E14 9BH on 2025-11-22 · 1 page View document
22 Nov 2025 Director's details changed for Mr Hakan Sezer on 2025-11-22 · 2 pages View document
22 Aug 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 5 pages View document
15 Aug 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-14 with updates · 5 pages View document
23 Oct 2023 Micro company accounts made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Micro company accounts made up to 2022-01-31 · 2 pages View document
22 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document