AD01 |
Address change date: Thu, 1st Jun 2023. New Address: Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Previous address: 42 Lytton Road New Barnet Barnet EN5 5BY England
filed on: 1st, June 2023
| address
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, September 2022
| accounts
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Free Download
(11 pages)
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AD01 |
Address change date: Thu, 14th Oct 2021. New Address: 42 Lytton Road New Barnet Barnet EN5 5BY. Previous address: 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England
filed on: 14th, October 2021
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 8th, March 2021
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 31st, March 2020
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
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Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 23rd, April 2018
| accounts
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Free Download
(10 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 17th, February 2017
| accounts
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Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 17th, March 2016
| accounts
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Free Download
(9 pages)
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AD01 |
Address change date: Mon, 22nd Feb 2016. New Address: 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW. Previous address: Unit 4 Triton Park Brownsover Road Rugby Warwickshire CV21 1SG
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Thu, 27th Aug 2015 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Tue, 1st Sep 2015: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 24th, February 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Wed, 27th Aug 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Tue, 27th Aug 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Tue, 3rd Sep 2013: 100.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Mon, 27th Aug 2012 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Sat, 27th Aug 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 17th, February 2011
| accounts
|
Free Download
(6 pages)
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AD01 |
Company moved to new address on Tue, 28th Sep 2010. Old Address: 2 Tiber Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1ED
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 27th Aug 2010 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 21st, January 2010
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Thu, 27th Aug 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
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123 |
Nc inc already adjusted 02/03/09
filed on: 29th, June 2009
| capital
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Free Download
(1 page)
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RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, June 2009
| resolution
|
Free Download
(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, June 2009
| incorporation
|
Free Download
(16 pages)
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88(3) |
Particulars of contract relating to shares
filed on: 26th, June 2009
| capital
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Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Mon, 8th Sep 2008 with shareholders record
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 11th, February 2008
| accounts
|
Free Download
(7 pages)
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363s |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 23rd Oct 2007 with shareholders record
filed on: 23rd, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 20th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 20th, January 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 26th Sep 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 26th Sep 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 6th, June 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 23rd Sep 2005 with shareholders record
filed on: 23rd, September 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Fri, 23rd Sep 2005 with shareholders record
filed on: 23rd, September 2005
| annual return
|
Free Download
(7 pages)
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287 |
Registered office changed on 26/11/04 from: 15 warwick road stratford upon avon CV37 6YW
filed on: 26th, November 2004
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 26/11/04 from: 15 warwick road stratford upon avon CV37 6YW
filed on: 26th, November 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, November 2004
| resolution
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, November 2004
| resolution
|
Free Download
(17 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 30/09/05
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/08/05 to 30/09/05
filed on: 22nd, November 2004
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on Fri, 27th Aug 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, September 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 27th Aug 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, September 2004
| capital
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, August 2004
| incorporation
|
Free Download
(14 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, August 2004
| incorporation
|
Free Download
(14 pages)
|