OPONEO.CO.UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Registered office address changed from No:1, 28-29 the Broadway London W5 2NP England to 28/29 the Broadway No:1 Ealing Broadway London W5 2NP on 2025-10-07 |
| 04/08/254 August 2025 | Confirmation statement made on 2025-08-04 with no updates |
| 04/02/254 February 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Director's details changed for Mr Ernest Pujszo on 2023-12-08 |
| 09/12/239 December 2023 | Director's details changed for Mr Ernest Pujszo on 2023-12-08 |
| 09/12/239 December 2023 | Director's details changed for Mr Ernest Pujszo on 2023-12-08 |
| 09/12/239 December 2023 | Director's details changed for Mr Ernest Pujszo on 2023-12-08 |
| 08/12/238 December 2023 | Appointment of Mr Arkadiusz Kocemba as a director on 2023-12-06 |
| 06/12/236 December 2023 | Termination of appointment of Seweryn Rutkowski as a director on 2023-08-15 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 09/05/239 May 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 19/04/2319 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/10/2126 October 2021 | Registered office address changed from 51a Unimix House, 32 Abbey Road, Park Royal London NW10 7TR United Kingdom to No:1, 28-29 the Broadway London W5 2NP on 2021-10-26 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 46 STATION ROAD NORTH HARROW LONDON HA2 7SE |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / OPONEO.PL S.A. / 06/04/2016 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 16/04/1816 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ KOCEMBA |
| 17/08/1517 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/09/1419 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/10/1316 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1230 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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