AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom on 27th September 2023 to 100 New Bridge Street London EC4V 6JA
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom on 27th September 2023 to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on 27th September 2023 to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 4th September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on 4th September 2023 to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 9th, December 2022
| accounts
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 1st December 2022: 2.02 GBP
filed on: 7th, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP04 |
On 4th March 2020, company appointed a new person to the position of a secretary
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 New Street Square London EC4A 3TW on 10th March 2020 to 100 New Bridge Street London EC4V 6JA
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 20th February 2020
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st December 2018
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st December 2018
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2018
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2018
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th June 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 2.01 GBP
filed on: 3rd, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 31st July 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2015
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 9th October 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th October 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 15th October 2015, company appointed a new person to the position of a secretary
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th October 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th September 2015: 2.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 2nd, July 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2014
filed on: 23rd, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 19th, November 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 1st October 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 24th, March 2014
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 26th March 2013
filed on: 12th, April 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2012
| resolution
|
Free Download
(3 pages)
|
CERTNM |
Company name changed opentable uk holdings LIMITEDcertificate issued on 24/10/12
filed on: 24th, October 2012
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, October 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 5th July 2012
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 8th February 2012
filed on: 8th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th February 2012
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th October 2011 director's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 22nd August 2011
filed on: 22nd, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th August 2011
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
AP04 |
On 23rd November 2010, company appointed a new person to the position of a secretary
filed on: 23rd, November 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Winchester House 259-269 Old Marylebone Rd London NW1 5RA United Kingdom on 18th November 2010
filed on: 18th, November 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th September 2010: 2.00 GBP
filed on: 12th, October 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, October 2010
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2011 to 31st December 2011
filed on: 9th, September 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, September 2010
| incorporation
|
Free Download
(49 pages)
|