(AD01) Address change date: Sat, 16th Dec 2023. New Address: Opus Restructuring Llp 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ. Previous address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
filed on: 16th, December 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 17th Jul 2023
filed on: 14th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, March 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 17th Jul 2022
filed on: 12th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: Mon, 4th Oct 2021. New Address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 4th, October 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 17th Jul 2021
filed on: 19th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 31st Mar 2021
filed on: 11th, June 2021
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 10th Dec 2020
filed on: 10th, December 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, December 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Fri, 17th Jul 2020
filed on: 8th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 19th, August 2019
| accounts
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Free Download
(32 pages)
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(CS01) Confirmation statement with no updates Wed, 17th Jul 2019
filed on: 25th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, February 2019
| resolution
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Free Download
(29 pages)
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(CS01) Confirmation statement with no updates Tue, 17th Jul 2018
filed on: 30th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 20th, July 2018
| accounts
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Free Download
(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
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Free Download
(28 pages)
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(CS01) Confirmation statement with no updates Mon, 17th Jul 2017
filed on: 18th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
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Free Download
(28 pages)
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(CS01) Confirmation statement with updates Sun, 17th Jul 2016
filed on: 9th, August 2016
| confirmation statement
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 17th Jul 2015 with full list of members
filed on: 5th, October 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 5th Oct 2015: 12315000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
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Free Download
(31 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
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Free Download
(27 pages)
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(AR01) Annual return drawn up to Thu, 17th Jul 2014 with full list of members
filed on: 1st, August 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 1st Aug 2014: 12315000.00 GBP
capital
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(CH01) On Thu, 17th Jul 2014 director's details were changed
filed on: 1st, August 2014
| officers
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Free Download
(2 pages)
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(CAP-SS) Solvency statement dated 31/01/14
filed on: 31st, January 2014
| insolvency
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Free Download
(1 page)
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(SH20) Statement by directors
filed on: 31st, January 2014
| capital
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Free Download
(1 page)
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(SH19) Capital declared on Fri, 31st Jan 2014: 12315000.00 GBP
filed on: 31st, January 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, January 2014
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on Thu, 30th Jan 2014: 14780000.00 GBP
filed on: 30th, January 2014
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 30th, August 2013
| resolution
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Free Download
(2 pages)
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(SH20) Statement by directors
filed on: 30th, August 2013
| capital
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Free Download
(1 page)
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(SH19) Capital declared on Fri, 30th Aug 2013: 9850000.00 GBP
filed on: 30th, August 2013
| capital
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Free Download
(4 pages)
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(CAP-SS) Solvency statement dated 29/08/13
filed on: 30th, August 2013
| insolvency
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Free Download
(1 page)
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(TM01) Thu, 29th Aug 2013 - the day director's appointment was terminated
filed on: 29th, August 2013
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Thu, 29th Aug 2013: 19700000.00 GBP
filed on: 29th, August 2013
| capital
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Free Download
(3 pages)
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(TM01) Thu, 18th Jul 2013 - the day director's appointment was terminated
filed on: 18th, July 2013
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 18th Jul 2013. Old Address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 18th, July 2013
| address
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Free Download
(1 page)
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(AP01) On Thu, 18th Jul 2013 new director was appointed.
filed on: 18th, July 2013
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Thu, 31st Jul 2014 to Tue, 31st Dec 2013
filed on: 18th, July 2013
| accounts
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Free Download
(1 page)
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(AP01) On Thu, 18th Jul 2013 new director was appointed.
filed on: 18th, July 2013
| officers
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Free Download
(2 pages)
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(TM02) Thu, 18th Jul 2013 - the day secretary's appointment was terminated
filed on: 18th, July 2013
| officers
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Free Download
(1 page)
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(TM01) Thu, 18th Jul 2013 - the day director's appointment was terminated
filed on: 18th, July 2013
| officers
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Free Download
(1 page)
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(TM01) Thu, 18th Jul 2013 - the day director's appointment was terminated
filed on: 18th, July 2013
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2013
| incorporation
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