OPUS 107 LIMITED

Company number 09366057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
16 Oct 2020 AP01 Appointment of Ms Juliet Thompson as a director on 28 September 2020
06 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
05 Dec 2019 AD01 Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD to Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS on 5 December 2019
07 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
30 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
13 Sep 2016 AP01 Appointment of Mr Michael Greville as a director on 9 September 2016
12 Sep 2016 CH03 Secretary's details changed for Samantha Jayne Tuson Taylor on 9 September 2016
12 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 686,844.5
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 686,844.50
23 Dec 2014 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
23 Dec 2014 AP01 Appointment of Mr Simon Christopher Johnson as a director on 23 December 2014
23 Dec 2014 AP03 Appointment of Samantha Jayne Tuson Taylor as a secretary on 23 December 2014
23 Dec 2014 AP01 Appointment of Mr Peter Charles De Haan as a director on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Richard Michael Bursby as a director on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Huntsmoor Limited as a director on 23 December 2014
23 Dec 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 23 December 2014
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 1